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Nom

IQB Development Midco Limited
Adresse
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10113328 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iqb Development Limited Status: Active Notified: 21/07/2016 Companies House Number: 10113151 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
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 08/04/2016 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Chalkdock Biogas Limited Status: Active Notified: 12/12/2016 Companies House Number: 10103843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB East Helscott Renewable Energy Limited Status: Active Notified: 21/07/2016 Companies House Number: 10103216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penans Renewable Energy Limited Status: Active Notified: 21/07/2016 Companies House Number: 10222968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rosskeen Renewable Energy Limited Status: Active Notified: 21/07/2016 Companies House Number: 10103381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Saltaugh Grange Renewable Energy Limited Status: Active Notified: 21/07/2016 Companies House Number: 10222907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solent Biogas Limited Status: Active Notified: 12/12/2016 Companies House Number: 10103245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB South Downs Farm Energy Limited Status: Active Notified: 01/01/2017 Companies House Number: 10103614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WB IQB Member 1 Limited Status: Active Notified: 09/06/2016 Companies House Number: 10222909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Savock Renewable Energy Limited Status: Ceased Notified: 21/07/2016 Ceased: 28/03/2017 Companies House Number: 10275005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •