IONA Biogas Ltd

Company Name	IONA Biogas Ltd
Director	Nicholas Robert William Ross
Company Status	Active
Company Number	08079080
Category	Private Limited Company
Incorporation Date	22 May 2012(11 years, 11 months ago)
Previous Name	IONA Gwynedd Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Secretary Name	IONA Capital Limited (Corporation)
Status	Current
Appointed	24 October 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	123 Pall Mall London SW1Y 5EA

Director Name	Mr John Charles Ibbett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Chairman/ Chief Executive
Country of Residence	England
Correspondence Address	Biogen (Uk) Ltd Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Mr Andrew Richard Needham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Biogen (Uk) Ltd Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Mr Michael Brian Dunn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	123 Pall Mall London SW1Y 5EA

Secretary Name	Mr Michael Brian Dunn
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	123 Pall Mall London SW1Y 5EA

Location

Registered Address	123 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £0.01	Nicholas Robert William Ross 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

24 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
28 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
25 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
27 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
23 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
31 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 October 2019	Cessation of Michael Brian Dunn as a person with significant control on 23 October 2019 (1 page)
28 October 2019	Termination of appointment of Michael Brian Dunn as a secretary on 23 October 2019 (1 page)
28 October 2019	Appointment of Iona Capital Limited as a secretary on 24 October 2019 (2 pages)
28 October 2019	Termination of appointment of Michael Brian Dunn as a director on 23 October 2019 (1 page)
4 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
25 March 2019	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on 25 March 2019 (1 page)
25 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 January 2019	Change of details for Mr Michael Brian Dunn as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Michael Brian Dunn on 10 January 2019 (2 pages)
5 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP .02 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP .02 (6 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP .02 (4 pages)
26 May 2015	Director's details changed for Mr Nicholas Robert William Ross on 26 May 2015 (2 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP .02 (4 pages)
26 May 2015	Director's details changed for Mr Nicholas Robert William Ross on 26 May 2015 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 August 2014	Director's details changed for Mr Michael Brian Dunn on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Michael Brian Dunn on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Michael Brian Dunn on 7 August 2014 (2 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP .02 (4 pages)
29 May 2014	Secretary's details changed for Mr Michael Brian Dunn on 28 February 2014 (1 page)
29 May 2014	Secretary's details changed for Mr Michael Brian Dunn on 28 February 2014 (1 page)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP .02 (4 pages)
24 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 24 February 2014 (2 pages)
24 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 24 February 2014 (2 pages)
24 October 2013	Company name changed iona gwynedd LIMITED\certificate issued on 24/10/13 CONNOT ‐ (3 pages)
24 October 2013	Company name changed iona gwynedd LIMITED\certificate issued on 24/10/13 CONNOT ‐ (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (15 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (15 pages)
17 January 2013	Termination of appointment of John Ibbett as a director (2 pages)
17 January 2013	Termination of appointment of Andrew Needham as a director (2 pages)
17 January 2013	Termination of appointment of John Ibbett as a director (2 pages)
17 January 2013	Termination of appointment of Andrew Needham as a director (2 pages)
18 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 December 2012	Director's details changed for Mr Michael Brian Dunn on 5 December 2012 (3 pages)
12 December 2012	Director's details changed for Mr Michael Brian Dunn on 5 December 2012 (3 pages)
12 December 2012	Director's details changed for Mr Michael Brian Dunn on 5 December 2012 (3 pages)
12 November 2012	Director's details changed for Mr Nicholas Robert William Ross on 7 November 2012 (3 pages)
12 November 2012	Director's details changed for Mr Nicholas Robert William Ross on 7 November 2012 (3 pages)
12 November 2012	Director's details changed for Mr Nicholas Robert William Ross on 7 November 2012 (3 pages)
12 November 2012	Director's details changed for Mr Michael Brian Dunn on 7 November 2012 (3 pages)
12 November 2012	Director's details changed for Mr Michael Brian Dunn on 7 November 2012 (3 pages)
12 November 2012	Director's details changed for Mr Michael Brian Dunn on 7 November 2012 (3 pages)
22 May 2012	Incorporation (47 pages)
22 May 2012	Incorporation (47 pages)

IONA Biogas Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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