Graham Andrew MACKENZIE

Overview

Total number of appointments 34, 31 active appointments

KANADEVIA INOVA BIOGAS WARDLEY LIMITED

Correspondence address: 123 Pall Mall, London, United Kingdom, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 21 October 2025

Nationality: British

: Source data

THORNFIELD 008 LIMITED

Correspondence address: 123 Pall Mall, London, United Kingdom, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 21 October 2025

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED

Correspondence address: 123 Pall Mall, London, United Kingdom, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 21 October 2025

Nationality: British

: Source data

NORTHERN ORGANIC SOLUTIONS LIMITED

Correspondence address: 123 Pall Mall, London, United Kingdom, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 10 October 2025

Nationality: British

: Source data

UDFORD LIMITED

Correspondence address: 19 Wike Ridge Mount, Leeds, England, LS17 9NP

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 23 June 2024

Nationality: British

: Source data

TCR INVERGORDON LIMITED

Correspondence address: Iona Capital Ltd, 123 Pall Mall, London, United Kingdom, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 17 November 2023

Resigned on: 7 April 2025

Nationality: British

: Source data

SHAWTON ENERGY SPV7 LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 27 April 2023

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV (DUNGC) LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 28 March 2023

Resigned on: 15 September 2023

Nationality: British

: Source data

BLAZERS GROUP LIMITED

Correspondence address: Clifton Moor Clifton, Penrith, United Kingdom, CA10 2EY

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 August 2022

Nationality: British

: Source data

SHAWTON ENERGY LIMITED

Correspondence address: Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV (SEL) LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV (I&N) LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV (BURNLEY) LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV10 LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

SHAWTON ENERGY SPV (VH) LIMITED

Correspondence address: Unit 1, Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, England, WA12 8DN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 22 October 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

BLACK BROOK CHP LTD

Correspondence address: Iona Capital Ltd 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 30 September 2021

Resigned on: 27 March 2025

Nationality: British

: Source data

NRE (SHAWTON) LIMITED

Correspondence address: C/O Iona Capital Limited 123, Pall Mall, London, United Kingdom, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 16 September 2021

Resigned on: 15 September 2023

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS HOLDCO LTD

Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 7 February 2020

Resigned on: 25 November 2020

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS PARENTCO LTD

Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 6 February 2020

Resigned on: 25 November 2020

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS GRAVEL PIT LTD

Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 31 January 2019

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS LEEMING LIMITED

Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 21 January 2019

Resigned on: 13 March 2025

Nationality: British

: Source data

AEROSPACE ENERGY UK LIMITED

Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 7 August 2018

Resigned on: 13 March 2025

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS HOWLA HAY LTD

Correspondence address: Iona Capital Limited 86 Jermyn Street, London, England, SW1Y 6JD

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 13 February 2017

Resigned on: 18 March 2025

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS HOME FARM LTD

Correspondence address: Iona Capital Limited 86 Jermyn Street, London, England, SW1Y 6JD

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 25 January 2017

Resigned on: 18 March 2025

Nationality: British

: Source data

STANLEY RENEWABLE ENERGY LTD

Correspondence address: Iona Capital Limited 86 Jermyn Street, London, England, SW1Y 6JD

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 25 January 2017

Resigned on: 18 March 2025

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD

Correspondence address: Iona Capital Limited 86 Jermyn Street, London, England, SW1Y 6JD

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 24 January 2017

Resigned on: 19 March 2025

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD

Correspondence address: Iona Capital Limited 86 Jermyn Street, London, England, SW1Y 6JD

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 18 January 2017

Nationality: British

: Source data

KANADEVIA INOVA BIOGAS WRAY HOUSE LTD

Correspondence address: Iona Capital Limited 86 Jermyn Street, London, England, SW1Y 6JD

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 12 January 2017

Nationality: British

: Source data

NEW MILL FEEDSTOCKS LTD

Correspondence address: C/O New Mill Biogas Limited New Mill Farm, Thormanby, North Yorkshire, England, YO61 4NN

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 December 2016

Nationality: British

: Source data

NEW MILL BIOGAS LTD

Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 19 December 2016

Resigned on: 20 March 2025

Nationality: British

: Source data

BIRKENHEAD BIOGAS LIMITED

Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD

Role: director

Date of birth: May 1980

Appointed on: 25 October 2017

Nationality: British

: Source data

TEAN MANAGEMENT SERVICES LTD

Correspondence address: 86 Jermyn Street, London, SW1Y 6JD

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 14 February 2017

Resigned on: 2 February 2018

Nationality: British

: Source data

MP TOPCO LIMITED

Correspondence address: Walker Morris Llp Kings Court, 12 King Street, Leeds, Yorkshire, United Kingdom, LS1 2HL

Role RESIGNED: director

Date of birth: May 1980

Appointed on: 2 April 2015

Resigned on: 13 August 2015

Nationality: British

: Source data