Iona Biogas Ltd
- Active
- Incorporated on 22 May 2012
Reg Address: 123 Pall Mall, London SW1Y 5EA, England
Previous Names:
Iona Gwynedd Limited - 24 Oct 2013
Iona Gwynedd Limited - 22 May 2012
Company Classifications:
99999 - Dormant Company
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Iona Biogas Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | IONA CAPITAL LIMITED | Corporate Secretary | 24 Oct 2019 | - | Active |
| 2 | Nicholas Robert William Ross | Director | 22 May 2012 | British | Active |
| 3 | Michael Brian Dunn | Secretary | 22 May 2012 | - | Resigned 23 Oct 2019 |
| 4 | Michael Brian Dunn | Director | 22 May 2012 | British | Resigned 23 Oct 2019 |
| 5 | John Charles Ibbett | Director | 22 May 2012 | British | Resigned 22 Nov 2012 |
| 6 | Andrew Richard Needham | Director | 22 May 2012 | British | Resigned 22 Nov 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nicholas Robert William Ross Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 5 Jun 2016 | British | Active |
| 2 | Mr Michael Brian Dunn Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 5 Jun 2016 | British | Ceased 23 Oct 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Iona Biogas Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 23 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 24 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 22 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 28 Nov 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 27 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 23 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 22 May 2020 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 31 Jan 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Oct 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 28 Oct 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 4 Jun 2019 | Download PDF 4 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 25 Mar 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 25 Jan 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 10 Jan 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 10 Jan 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 5 Jun 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 14 Sep 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 15 Feb 2017 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2016 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 8 Jun 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 26 May 2015 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 19 Jan 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 7 Aug 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2014 | Download PDF 4 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 29 May 2014 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 24 Feb 2014 | Download PDF 2 Pages |
| 31 | Change Of Name - Certificate Company | 24 Oct 2013 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 11 Jun 2013 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 15 Pages |
| 34 | Officers - Termination Director Company With Name | 17 Jan 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 17 Jan 2013 | Download PDF 2 Pages |
| 36 | Resolution | 18 Dec 2012 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 12 Dec 2012 | Download PDF 3 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 12 Nov 2012 | Download PDF 3 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Nov 2012 | Download PDF 3 Pages |
| 40 | Incorporation - Company | 22 May 2012 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.