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Nom	GMT Biogas Holdings Limited
Adresse	1 The Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15491664 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Albion Biomethane Investments Ltd Status: Active Notified: 01/03/2024 Companies House Number: 15521980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Blackcat Management Limited Status: Ceased Notified: 27/02/2024 Ceased: 01/03/2024 Companies House Number: 13606523 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Corvus Financial Limited Status: Ceased Notified: 15/02/2024 Ceased: 01/03/2024 Companies House Number: 12155329 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fenwick, James Lynch Wood, Peterborough, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenaway, Philip Clive Lynch Wood, Peterborough, England Status: Active Notified: 15/02/2024 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Messore-Greenaway, Gianluca Domenico Lynch Wood, Peterborough, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pasquier, François Lynch Wood, Peterborough, England Status: Active Notified: 01/03/2024 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GMT Biogas LTD Status: Active Notified: 27/02/2024 Companies House Number: 10562584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GMT Biogas Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)