BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIO list > BIOM list

Biomass Uk No. 2 Limited LONDON

Founded in 2015, Biomass Uk No. 2, classified under reg no. 09847089 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Charles H., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 4 April 2019 and Charles H. has been with the company for the least time - from 23 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John W. who worked with the the firm until 16 November 2015.

Biomass Uk No. 2 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09847089
Date of Incorporation Wed, 28th Oct 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Charles H.

Position: Director

Appointed: 23 March 2021

Ian S.

Position: Director

Appointed: 04 April 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 November 2015

Nathaniel B.

Position: Director

Appointed: 30 June 2017

Resigned: 03 April 2019

Frederick M.

Position: Director

Appointed: 06 September 2016

Resigned: 08 September 2020

Veronique L.

Position: Director

Appointed: 06 September 2016

Resigned: 06 July 2017

Helen M.

Position: Director

Appointed: 27 November 2015

Resigned: 24 August 2016

Allan V.

Position: Director

Appointed: 27 November 2015

Resigned: 26 January 2021

John W.

Position: Secretary

Appointed: 28 October 2015

Resigned: 16 November 2015

Richard F.

Position: Director

Appointed: 28 October 2015

Resigned: 27 November 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Aviva Investors Infrastructure Income No.3 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Infrastructure Income No.3 Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09612980
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024/03/27
filed on: 8th, April 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.