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Companies/12449632

Kanadevia Inova Biogas Holdco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Kanadevia Inova Biogas Parentco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 131444627
Show 3 ceased records
Iona Ei (General Partner) LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-07 · Ceased 2024-12-23

Source record 125893244
Iona Environmental Infrastructure LpCorporate
Shares: over 75%, up to 100%

Notified 2020-05-27 · Ceased 2022-02-07

Source record 125518985
Iona Environmental Infrastructure Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-07 · Ceased 2020-05-27

Source record 121544399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PD
Philip DaviesCurrent director
Appointed 2020-04-17 · 6 yrs · Chief Investment Officer
+15 others
CW
Colm WallsCurrent director
Appointed 2020-02-07 · 6 yrs · Finance Director
+14 others
NR
Nicholas RossCurrent director
Appointed 2020-02-07 · 6 yrs · Managing Director
+26 others
Show 1 historical appointment
GM
Graham MackenzieResigned director
Resigned 2020-02-07 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active