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1ST ESTATE BIOMETHANE LIMITED
Person with Significant Control

1ST ESTATE BIOMETHANE LIMITED: Person with Significant Control

    • Overview

    Company Name1ST ESTATE BIOMETHANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15210051
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1ST ESTATE BIOMETHANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Dec 02, 2024
    Pall Mall
    SW1Y 5EA London
    123
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16075744
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Oct 17, 2023
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01583260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Alexander Whitehead
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Oct 13, 2023
    Pall Mall
    SW1Y 5EA London
    Iona Capital Ltd, 123
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0