IQB DEVELOPMENT MIDCO LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2024

Confirmation Statement Submitted 14 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Parcels Building 14 Bird Street London W1U 1BU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Duncan Murray Reid	Director	British	United Kingdom	67	30 Sept 2020	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	8 Apr 2016	Active

Shareholders

Shareholders (1)


Iqb Development Limited	100.0%	1	Ordinary	13 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iqb Development Limited

United Kingdom

Active

Notified 21 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IQB DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IQ BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS QILA BIOGAS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS IQB MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

IQB DEVELOPMENT MIDCO LIMITED Current Company

CHALKDOCK BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAST HELSCOTT RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENANS RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROSSKEEN RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SALTAUGH GRANGE RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLENT BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTH DOWNS FARM ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WB IQB MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WB IQB MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-13 with no updates	View(3 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-13 with no updates	View(3 pages)
12 Mar 2024	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)
8 Mar 2024	Officers	Termination of Neil Andrew Forster as director on 2024-03-06	View(1 page)