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Nom	Gravel PIT Biogas Limited
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.	12 mai 2016
Société Numéro de Registre	09778578 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	35210 - Production de combustibles gazeux
Statut de Société	active
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 (5)

Source: Companies House

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Ownership of shares - 75% or more

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Davies, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Date of Birth: 01/1971 Nature of Control

Right to appoint and remove directors

Dunn, Michael Brian Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2019 Date of Birth: 04/1961 Nature of Control

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GB Iona Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2024 Nature of Control

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GB Iona Environmental Infrastructure Lp Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: Lp014591 Nature of Control

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Officers (4)

Source: Companies House

Jones, Christopher London, England Status: Active Notified: 25/09/2015 Date of Birth: 05/1984 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David London, England Status: Active Notified: 25/09/2015 Date of Birth: 01/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Graham Andrew London, England Status: Active Notified: 31/01/2019 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mills, Peter London, England Status: Active Notified: 30/10/2019 Date of Birth: 10/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Gravel PIT Biogas Limited

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Persons with Significant Control (5)

Officers (4)