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Jméno	JFS Westholme Farm Biogas LTD
Adresa	Marlborough House Westminster Place Nether Poppleton York YO26 6RW
VAT ID (DIČ)	no VAT ID available
Company No.	08584147 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Iona Environmental Infrastructure Holdco Limited Status: Active Notified: 23/12/2024 Companies House Number: 12449632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iona Capital Limited Status: Ceased Notified: 08/12/2016 Ceased: 23/12/2024 Companies House Number: 01583260 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Officers (5)

Source: Companies House

Maslen, David John Nether Poppleton, York, England Status: Active Notified: 19/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Peter Nether Poppleton, York, England Status: Active Notified: 13/03/2018 Date of Birth: 10/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Sanderson, Donald Kirk Brompton, Northallerton, North Yorkshire, England Status: Active Notified: 29/11/2013 Date of Birth: 01/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Martyn Joseph Sessay, Thirsk, North Yorkshire, England Status: Active Notified: 29/11/2013 Date of Birth: 07/1985 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Graham Andrew London, England Status: Ceased Notified: 24/01/2017 Ceased: 19/03/2025 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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JFS Westholme Farm Biogas LTD

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Persons with Significant Control (2)

Officers (5)