UK Companies House feature
KANADEVIA INOVA CAPITAL LTD
Profile
- Company number
- 01583260
- Status
- Active
- Incorporation
- 1981-08-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the balance sheet and cash flow forecasts and projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of twelve months from the date of approval of these financial statements.”
Subsidiaries
- Iona EI (General Partner) LLP · 99.5% held · England · General partner to Iona Environmental Infrastructure LP
- Iona EI (General Partner) 2 LLP · 99.5% held · England · General partner to Iona Environmental Infrastructure 2 LP
- Iona NW (General Partner) LLP · 99.5% held · England · General partner to Iona North West Environmental Infrastructure LP
- Iona EI (General Partner) 3 LLP · 99.5% held · England · General partner to Iona Renewable Infrastructure LP and Iona Resource and Energy Efficiency (Strathclyde) LP
- Kanadevia Inova Management Services UK Holdco Ltd · 100% held · England · Holding company for remaining 75% of the share capital in Kanadevia Inova Management Services UK Ltd
- Kanadevia Inova Management Services UK Ltd · 25% held · England · Provision of operation and maintenance contracts to Anaerobic Digestion plants
Significant events
- “During the year, the Company completed "Project Volta", a transaction involving the sale of the Company, as well as Iona Management Services Ltd and 11 anaerobic digestion ("AD") assets held by one of the Company-managed funds.”
- “On 23 December 2024 the shareholders of the Company signed an agreement for the sale of the entire issued capital of the Company to Kanadevia Inova AG ("KVI"), itself a subsidiary of Kanadevia Corporation, listed in Japan. Following the acquisition, the company changed its name to Kanadevia Inova Capital Ltd on 28 April 2025.”
- “The existing shares held in treasury (149,375) were issued to 2 new shareholders under the terms of an Enterprise Management Incentive ("EMI") Scheme for the grant of EMI options, which was established in November 2023”
- “149,375 shares were purchased by the Company under the terms of an existing Share Buyback Agreement for total consideration of £550,000”
- “125,789 shares were then cancelled”
- “23,586 shares were issued to a new shareholder under the terms of a non-tax advantaged option agreement and these were exercised in full.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Nicholas Robert William | Secretary | 2012-02-08 | — | British |
| BAUDOUIN, Frédéric Bruno Christophe | Director | 2024-12-23 | Dec 1971 | French |
| CARR, Keith David | Director | 2024-12-23 | Apr 1966 | British |
| DAVIES, Philip John | Director | 2016-06-22 | Oct 1971 | British |
| DINALE, Fabio | Director | 2024-12-23 | Jul 1971 | Italian |
| ROSS, Nicholas Robert William | Director | 2000-03-07 | Jan 1963 | British |
| WALLS, Colm Brendan | Director | 2018-06-20 | Jan 1975 | British |
| WIESNER, Heiko | Director | 2024-12-23 | Jan 1969 | German |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABSALOM, Gerard | Secretary | 1996-09-30 | 1998-01-08 |
| DYKE, Philip John | Secretary | 1996-03-22 | 2008-02-15 |
| IVY, Jennifer Jane | Secretary | — | 1996-03-22 |
| SPEEKS, Mark William | Secretary | 2008-02-15 | 2011-06-09 |
| BOOTH, Kalvin Bret | Director | 1996-08-04 | 2002-03-08 |
| CLARKE, Robert | Director | 1998-02-26 | 2000-03-23 |
| DUNN, Michael Brian | Director | 2011-08-01 | 2019-10-23 |
| DYKE, Philip John | Director | — | 2008-02-15 |
| FRASER, Antony Patrick Joy | Director | 2008-02-15 | 2009-08-20 |
| GEORGE, Michael David | Director | 2004-03-16 | 2006-06-07 |
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 1994-06-02 | 2008-02-15 |
| KING, Thomas Rupert | Director | 1998-02-26 | 2000-03-23 |
| KNOTT, Julian David | Director | 1996-08-04 | 2000-03-23 |
| LEWIS, Robert John | Director | 1997-07-31 | 2008-02-15 |
| MCCONNELL, Robert Nigel | Director | 1998-02-26 | 2000-03-23 |
| MCMICKING, Charles Neil | Director | 2000-03-07 | 2001-07-22 |
| OSBOURNE, David Francis | Director | 1993-12-31 | 1996-12-31 |
| OZIN, Stephen Daryl | Director | 1997-07-31 | 2008-02-15 |
| ROWLEDGE, Peter Eric | Director | — | 1993-12-31 |
| SPEEKS, Mark William | Director | 2008-02-15 | 2011-06-09 |
| ST JOHN, Charles Henry Oliver | Director | 1998-02-26 | 2000-03-23 |
| STODDART, Michael Craig | Director | — | 1995-05-01 |
| SYDER, Timothy Dominic James | Director | 1998-02-26 | 2000-03-23 |
| SYMONDSON, David Warwick | Director | 1998-02-26 | 2000-03-23 |
| TAYLOR-CLAGUE, Albert Clive | Director | — | 1993-12-31 |
| VINTON, Alfred Merton | Director | 2006-07-12 | 2008-02-15 |
| VINTON, Alfred Merton | Director | 1995-05-01 | 2000-03-23 |
| YOUNG, Jeremy George Thomas | Director | 2016-02-12 | 2018-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kanadevia Inova Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-23 | Active |
| Nicholas Robert William Ross | Individual | Shares 25–50% | 2017-02-09 | Ceased 2024-12-23 |
| Mr Michael Brian Dunn | Individual | Shares 25–50% | 2017-02-09 | Ceased 2019-10-23 |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-20 | CH01 | officers | change person director company with change date |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-03 | SH03 | capital | capital return purchase own shares |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | RESOLUTIONS | resolution | resolution |
| 2025-01-07 | MA | incorporation | memorandum articles |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-05-04 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-05-03 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.