Biomass Uk No. 2 Limited

General information

Name:

Biomass Uk No. 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09847089

Incorporation date: 2015-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09847089 9 years ago, Biomass Uk No. 2 Limited is categorised as a Private Limited Company. The active mailing address is St Helen's, 1 Undershaft London. This business's SIC code is 35110, that means Production of electricity. The most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-11-07.

There seems to be a number of two directors supervising this particular company right now, including Charles H. and Ian S. who have been doing the directors tasks since Tue, 23rd Mar 2021. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

The companies with significant control over this firm are as follows: Aviva Investors Infrastructure Income No.3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 09612980.

Company staff

Charles H.

Role: Director

Appointed: 23 March 2021

Latest update: 10 February 2024

Ian S.

Role: Director

Appointed: 04 April 2019

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 27 November 2015

Address: Undershaft, London, EC3P 3DQ

Latest update: 10 February 2024

People with significant control

Aviva Investors Infrastructure Income No.3 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/03/27 (PSC05)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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