KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
Company details
- Registered name
- KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
- Company number
- 09072369
- Registered office
- 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ST BOSWELLS BIOGAS LIMITED (to 28 Apr 2025) · AD PROJECT 2 LIMITED (to 28 Apr 2025)
- Nature of business (SIC)
- 35210 — Manufacture of gas
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2025 | Registered name changed | AD PROJECT 2 LIMITED | ST BOSWELLS BIOGAS LIMITED |
| 28/04/2025 | Registered name changed | ST BOSWELLS BIOGAS LIMITED | KANADEVIA INOVA BIOGAS ST BOSWELLS LTD |
| 23/12/2024 | Person with significant control ceased | Iona Capital Limited | — |
| 23/12/2024 | Person with significant control added | — | Kanadevia Inova Biogas Holdco Ltd |
| 21/12/2023 | Person with significant control ceased | Nicholas Robert William Ross | — |
| 21/12/2023 | Person with significant control ceased | Mr Philip John Davies | — |
| 02/06/2017 | Person with significant control added | — | Nicholas Robert William Ross |
| 02/06/2017 | Person with significant control added | — | Mr Philip John Davies |
| 06/04/2016 | Person with significant control added | — | Iona Capital Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 7,920 ▼ 20.3% | 9,935 |
| Net assets | -25,103 | -20,486 |
Documents for KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KANADEVIA INOVA BIOGAS ST BOSWELLS LTD (09072369)
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD is a private limited company incorporated on 5 June 2014 and registered in the United Kingdom under company number 09072369. Its registered office is at 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND. The recorded nature of business is manufacture of gas (SIC 35210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Iona Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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