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Nom	Iona Capital LTD
Adresse	123 Pall Mall London SW1Y 5EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2020
Société Numéro de Registre	01583260 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Acuity Capital Management Limited Electra Quoted Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ross, Nicholas Robert William Status: Active Notified: 09/02/2017 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dunn, Michael Brian Status: Ceased Notified: 09/02/2017 Ceased: 23/10/2019 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, Philip John London, England Status: Active Notified: 22/06/2016 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Nicholas Robert William London, England Status: Active Notified: 08/02/2012 Role: Secretary Nationality: British

Ross, Nicholas Robert William London, England Status: Active Notified: 07/03/2000 Date of Birth: 01/1963 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Walls, Colm Brendan London, England Status: Active Notified: 20/06/2018 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Crewe Sustainable Heat and Power Limited Status: Active Notified: 03/11/2023 Companies House Number: 15252801 Nature of Control

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Ownership of voting rights - 75% or more

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GB Iona WSC (Holdings) LTD Status: Active Notified: 27/01/2021 Companies House Number: 13160774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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JFS Home Farm Biogas LTD Status: Active Notified: 08/12/2016 Companies House Number: 08584152 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB JFS Westholme Farm Biogas LTD Status: Active Notified: 08/12/2016 Companies House Number: 08584147 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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JFS Wray House Biogas LTD Status: Active Notified: 08/12/2016 Companies House Number: 08871776 Nature of Control

Ownership of voting rights - 75% or more

Leeming Biogas Limited Status: Active Notified: 09/12/2016 Companies House Number: 09101997 Nature of Control

Right to appoint and remove directors

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Iona Capital LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)