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Nom	Marches Biogas Limited
Adresse	Unit 4 Lower Barns Road Ludford Ludlow SY8 4DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	06855656 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kmg Shropshire Ltd Status: Active Notified: 31/01/2020 Companies House Number: 12266436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dobson, Philip David Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mulliner, Russell Carl Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Brosnan, Denis Start Hill, Bishops Stortford, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Davin, Margaret Start Hill, Bishops Stortford, United Kingdom Status: Active Notified: 02/01/2025 Role: Secretary

Kearney, Michael Start Hill, Bishops Stortford, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Knight, Keith James Ludford, Ludlow, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 02/01/2025 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pugh, Mark Jonathan Ludford, Ludlow, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 02/01/2025 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

York, Gareth Steadman Ludford, Ludlow, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 02/01/2025 Role: Secretary

Companies Controlled by This Company (2)

Evolution Biogas LTD Status: Active Notified: 16/05/2017 Companies House Number: 10772887 Nature of Control