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All Information about:

                        
Name

IQB Debt Midco Limited

Address
Fourth Floor
24 Savile Row
London
W1S 2ES
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 March 2017
Company No. 10449628 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gcp Biogas 2 Limited Status: Active Notified: 11/02/2020 Companies House Number: 12417890 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 Iqb Construction Midco Limited Status: Ceased Notified: 27/10/2016 Ceased: 11/02/2020 Companies House Number: 10113326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 11/02/2020 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 11/02/2020 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Inchdairnie Renewable Energy Limited Status: Active Notified: 05/05/2017 Companies House Number: 10331474 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: Active Notified: 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
  • gb-flag GB Stracathro Renewable Energy Limited Status: Active Notified: 17/01/2017 Companies House Number: 10103679 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 Aberdeenshire Biogas Limited Status: Ceased Notified: 17/05/2018 Ceased: 06/02/2020 Companies House Number: 11368363 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 Angus Biogas Limited Status: Ceased Notified: 17/05/2018 Ceased: 06/02/2020 Companies House Number: 11368259 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 Fife Biogas Limited Status: Ceased Notified: 17/05/2018 Ceased: 06/02/2020 Companies House Number: 11368291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors