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Companies/11241621

Kanadevia Inova Biogas Wardley Limited

Manufacture of gas · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Kanadevia Inova Uk Holding LimitedCorporate
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 116620016
Show 2 ceased records
Eco V Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · Ceased 2025-10-21

Source record 113461392
Eos Devco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-07 · Ceased 2025-10-21

Source record 119136213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 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 5 historical appointments
TG
Tracy GilesResigned director
Resigned 2022-04-14 · 3 yrs · Operations Director
DB
Dean BullenResigned director
Resigned 2018-11-02 · 1 yr · Non-Executive Director
DS
David SwallowResigned director
Resigned 2018-10-04 · 7 yrs · Director
PM
Peter MoodyResigned director
Resigned 2018-10-04 · 7 yrs · Director
MF
Matthew FlintResigned director
Resigned 2018-03-08 · 7 yrs · Management Consultant

Board profile

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