Introduction
Watch Company
K
KANADEVIA INOVA BIOGAS WARDLEY LIMITED
KANADEVIA INOVA BIOGAS WARDLEY LIMITED is an active company incorporated on 8 March 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). KANADEVIA INOVA BIOGAS WARDLEY LIMITED was registered 8 years ago.(SIC: 35210)
Status
active
Active since 8 years ago
Company No
11241621
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
WARDLEY BIOGAS LIMITED
From: 8 March 2018To: 29 October 2025
Address
123 Pall Mall London, SW1Y 5EA,
Previous Addresses
10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England
From: 8 March 2018To: 28 October 2025
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MACKENZIE, Graham Andrew
ActivePall Mall, LondonSW1Y 5EA
Born May 1980
Director
Appointed 21 Oct 2025
MACKENZIE, Graham Andrew
Pall Mall, LondonSW1Y 5EA
Born May 1980
Director
21 Oct 2025
Active
WHITEHEAD, Mark Alexander
ActivePall Mall, LondonSW1Y 5EA
Born March 1972
Director
Appointed 21 Oct 2025
WHITEHEAD, Mark Alexander
Pall Mall, LondonSW1Y 5EA
Born March 1972
Director
21 Oct 2025
Active
BULLEN, Dean Peter
ResignedBridge Road, MiddlesbroughTS9 5AA
Born September 1969
Director
Appointed 02 Nov 2018
Resigned 31 Jan 2020
BULLEN, Dean Peter
Bridge Road, MiddlesbroughTS9 5AA
Born September 1969
Director
02 Nov 2018
Resigned 31 Jan 2020
Resigned
FLINT, Matthew John
ResignedBridge Road, StokesleyTS9 5AA
Born May 1983
Director
Appointed 08 Mar 2018
Resigned 21 Oct 2025
FLINT, Matthew John
Bridge Road, StokesleyTS9 5AA
Born May 1983
Director
08 Mar 2018
Resigned 21 Oct 2025
Resigned
GILES, Tracy Jane
ResignedBridge Road, MiddlesbroughTS9 5AA
Born December 1970
Director
Appointed 14 Apr 2022
Resigned 21 Oct 2025
GILES, Tracy Jane
Bridge Road, MiddlesbroughTS9 5AA
Born December 1970
Director
14 Apr 2022
Resigned 21 Oct 2025
Resigned
MOODY, Peter Anthony
ResignedBridge Road, MiddlesbroughTS9 5AA
Born August 1965
Director
Appointed 04 Oct 2018
Resigned 21 Oct 2025
MOODY, Peter Anthony
Bridge Road, MiddlesbroughTS9 5AA
Born August 1965
Director
04 Oct 2018
Resigned 21 Oct 2025
Resigned
SWALLOW, David Addison
ResignedBridge Road, MiddlesbroughTS9 5AA
Born June 1951
Director
Appointed 04 Oct 2018
Resigned 21 Oct 2025
SWALLOW, David Addison
Bridge Road, MiddlesbroughTS9 5AA
Born June 1951
Director
04 Oct 2018
Resigned 21 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Farnborough Aerospace Centre, FarnboroughGU14 6XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2025
Kanadevia Inova Uk Holding Limited
Farnborough Aerospace Centre, FarnboroughGU14 6XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2025
Active
High Street, ElyCB6 3LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Ceased 21 Oct 2025
Eco V Investments Limited
High Street, ElyCB6 3LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Ceased 21 Oct 2025
Ceased
Eos Devco Limited
CeasedBridge Road, MiddlesbroughTS9 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2018
Ceased 21 Oct 2025
Eos Devco Limited
Bridge Road, MiddlesbroughTS9 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2018
Ceased 21 Oct 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
20 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2022
9 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2018
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2018