KANADEVIA INOVA BIOGAS WRAY HOUSE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Marlborough House Westminster Place, Nether Poppleton, York, YO26 6RW, England

SIC codes

35110 — SIC 35110

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-14

2. Directors (5 active)

DOUGLAS, John Michael

director · appointed 2014-07-18 · born 2/1959 (age 67)

DOUGLAS, John Robert

director · appointed 2014-07-18 · born 8/1984 (age 42)

MACKENZIE, Graham Andrew

director · appointed 2017-01-12 · born 5/1980 (age 46)

MASLEN, David John

director · appointed 2025-03-20 · born 4/1966 (age 60)

MILLS, Peter

director · appointed 2018-03-13 · born 10/1961 (age 65)

3. Shareholders (1 active)

Kanadevia Inova Biogas Holdco Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Kanadevia Inova Biogas Holdco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Kanadevia Inova Biogas Holdco Ltd

Corporate parent · 75-100%

5. Security

6 total charges (1 outstanding, 5 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 2 medium · 0 low