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Nom

Iona Environmental Infrastructure Holdco Limited

Adresse
123 Pall Mall
London
SW1Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12449632 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iona Ei (General Partner) Llp Status: Active Notified: 07/02/2022 Companies House Number: Oc392199 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iona Environmental Infrastructure Lp Status: Ceased Notified: 27/05/2020 Ceased: 07/02/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Iona Environmental Infrastructure Parentco Limited Status: Ceased Notified: 07/02/2020 Ceased: 27/05/2020 Companies House Number: 12446946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, Philip John London, England Status: Active Notified: 17/04/2020 Date of Birth: 10/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Nicholas Robert William London, England Status: Active Notified: 07/02/2020 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Walls, Colm Brendan London, England Status: Active Notified: 07/02/2020 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Biogen Gwyriad Limited Status: Active Notified: 13/10/2022 Companies House Number: 07816543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Biogen Waen Limited Status: Active Notified: 13/10/2022 Companies House Number: 07816570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%