Kanadevia Inova Waverley Farm Contracts Ltd

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Company number: SC362745
Status: Active
Registered address: 15 Atholl Crescent, Edinburgh, Scotland, Eh3 8ha
Incorporated: 16 July 2009
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 01110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Jackson, Trevor Howard
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-09-12
- Trevor Howard JACKSON — Officer, appointed 2021-11-09
- Trevor Howard JACKSON — Officer, appointed 2017-05-23
- Trevor Howard JACKSON — Officer, appointed 2016-09-12
Kutner, John Michael
Director
Nationality: British · Residence: England · Appointed: 2016-09-12
- John Michael KUTNER — Officer, appointed 2025-03-27
- John Michael KUTNER — Officer, appointed 2025-03-13
- John Michael KUTNER — Officer, appointed 2019-06-01
Mills, Peter
Director
Nationality: British · Residence: England · Appointed: 2024-05-15
- Peter MILLS — Officer, appointed 2024-05-15
- Peter MILLS — Officer, appointed 2024-02-07, resigned 2025-05-13
Davies, Phillip John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-07-31 · Resigned: 2024-05-15
- Phillip John DAVIES — Officer, appointed 2017-10-25
- Phillip John DAVIES — Officer, appointed 2015-07-31, resigned 2024-05-15
- Phillip John DAVIES — Officer, appointed 2015-09-15, resigned 2019-01-31
Jackson, Trevor Howard
Director
Nationality: British · Residence: United Kingdom · Appointed: 2009-07-16 · Resigned: 2015-07-31
- Trevor Howard JACKSON — Officer, appointed 2021-11-09
- Trevor Howard JACKSON — Officer, appointed 2017-05-23
- Trevor Howard JACKSON — Officer, appointed 2016-09-12

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-03-31 · Type: AA
confirmation-statement-with-updates
Date: 2025-07-30 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-07-18 · Type: PSC05
certificate-change-of-name-company
Date: 2025-04-28 · Type: CERTNM
change-account-reference-date-company-previous-extended
Date: 2025-04-02 · Type: AA01
cessation-of-a-person-with-significant-control
Date: 2025-03-26 · Type: PSC07
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-30 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-09-11 · Type: TM01

PSC / Beneficial Ownership

Iona Capital Limited
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-03-26
Iona Environmental Infrastructure Lp
significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2016-04-06
Kanadevia Inova Biogas St Boswells Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

WAVERLEY FARM CONTRACTS LIMITED
Effective from 2014-06-19 · Ceased 2025-04-28
CHARLESFIELD BIOGAS LIMITED
Effective from 2013-07-29 · Ceased 2014-06-19
CHARLESFIELD HOLDINGS LIMITED
Effective from 2009-07-16 · Ceased 2013-07-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 81 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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