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Companies/10582992

Kanadevia Inova Biogas Lower Drayton Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-21 · No cessation recorded

Source record 116620044
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-21 · Ceased 2025-10-21

Source record 114010113
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-02-21 · Ceased 2025-10-21

Source record 114020136
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-25 · Ceased 2020-02-21

Source record 115069688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GM
Graham MackenzieCurrent director
Appointed 2025-10-21 · Investment Director
+10 others
MW
Mark WhiteheadCurrent director
Appointed 2025-10-21 · Investment Director
+13 others
Show 6 historical appointments
Resigned 2025-05-13
CW
Christopher WrightResigned director
Resigned 2022-01-31 · 3 yrs · Business Executive
GM
Graham MayResigned secretary
Resigned 2020-03-05 · 5 yrs
RB
Robert BoltonResigned director
Resigned 2020-02-21 · 5 yrs · Director
EE
Edward Benedict ElgarResigned director
Resigned 2017-01-25 · 3 yrs · Project Finance Adviser
MC
Michael CampbellResigned director
Resigned 2017-01-25 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active