KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD
Company details
- Registered name
- KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD
- Company number
- SC362745
- Registered office
- C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND · 802 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2009
- Status
- Active
- Age
- 17 years
- Previous names
- WAVERLEY FARM CONTRACTS LIMITED (to 28 Apr 2025) · CHARLESFIELD BIOGAS LIMITED (to 28 Apr 2025) · CHARLESFIELD HOLDINGS LIMITED (to 28 Apr 2025)
- Nature of business (SIC)
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 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.
- Has traded under 4 names: WAVERLEY FARM CONTRACTS LIMITED, CHARLESFIELD BIOGAS LIMITED, CHARLESFIELD HOLDINGS LIMITED.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2025 | Registered name changed | CHARLESFIELD HOLDINGS LIMITED | CHARLESFIELD BIOGAS LIMITED |
| 28/04/2025 | Registered name changed | CHARLESFIELD BIOGAS LIMITED | WAVERLEY FARM CONTRACTS LIMITED |
| 28/04/2025 | Registered name changed | WAVERLEY FARM CONTRACTS LIMITED | KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD |
| 26/03/2025 | Person with significant control ceased | Iona Capital Limited | — |
| 11/09/2024 | Director resigned | ROSS, Nicholas Robert William | — |
| 15/05/2024 | Director resigned | DAVIES, Phillip John | — |
| 15/05/2024 | Director appointed | — | MILLS, Peter |
| 23/01/2018 | Director resigned | ORR, Michael James | — |
| 22/09/2016 | Director appointed | — | ORR, Michael James |
| 12/09/2016 | Director appointed | — | KUTNER, John Michael |
| 12/09/2016 | Director appointed | — | JACKSON, Trevor Howard |
| 06/04/2016 | Person with significant control ceased | Iona Environmental Infrastructure Lp | — |
| 06/04/2016 | Person with significant control added | — | Kanadevia Inova Biogas St Boswells Ltd |
| 06/04/2016 | Person with significant control added | — | Iona Environmental Infrastructure Lp |
| 06/04/2016 | Person with significant control added | — | Iona Capital Limited |
| 31/07/2015 | Director resigned | MACKINNON, Iain Lachlan | — |
| 31/07/2015 | Director resigned | JACKSON, Trevor Howard | — |
| 31/07/2015 | Director appointed | — | ROSS, Nicholas Robert William |
| 31/07/2015 | Director appointed | — | DAVIES, Phillip John |
| 16/07/2009 | Director resigned | KAHAN, Barbara | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Net assets | 2 | 2 |
Documents for KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD
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Filing history
Most recent filings
Data protection register
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About KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD (SC362745)
KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD is a private limited company incorporated on 16 July 2009 and registered in the United Kingdom under company number SC362745. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , 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 14 September 2026.
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