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Nom

ST Boswells Biogas Limited

Adresse
86 Jermyn Street
London
SW1Y 6JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
24 janvier 2019
Company Register Address 123 Pall Mall
London
SW1Y 5EA
Société Numéro de Registre 09072369 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)35210 - Production de combustibles gazeux
Statut de Sociétéactive
Noms Précédents
  • AD Project 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Iona Environmental Infrastructure Holdco Limited Status: Active Notified: 23/12/2024 Companies House Number: 12449632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Davies, Philip John Status: Ceased Notified: 02/06/2017 Ceased: 21/12/2023 Date of Birth: 10/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Iona Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2024 Nature of Control
  • Right to appoint and remove directors
  • Ross, Nicholas Robert William Status: Ceased Notified: 02/06/2017 Ceased: 21/12/2023 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Jackson, Trevor Howard Melrose, Roxburghshire, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Peter London, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ross, Nicholas Robert William London, England Status: Active Notified: 05/06/2014 Date of Birth: 01/1963 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Whitehead, Mark Alexander London, England Status: Active Notified: 07/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Philip John London, England Status: Ceased Notified: 05/06/2014 Ceased: 07/02/2024 Date of Birth: 10/1971 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British