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- BIOMASS UK NO. 2 LIMITED
BIOMASS UK NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
BIOMASS UK NO. 2 LIMITED
COMPANY NUMBER
09847089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Active - Accounts Filed | View Report |
BIOMASS UK NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIOMASS UK NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMASS UK NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMASS UK NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 27/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 967 Past: 791 |
View Report |
04/04/2019 - Present (5 years and 8 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 70 |
View Report |
Charles William Grant Herriott 23/03/2021 - Present (3 years and 8 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 85 |
View Report |
28/10/2015 - 16/11/2015 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
28/10/2015 - Present (9 years and 1 months) Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: Frederick Henry Murray (921360972) has left the board |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: Ian Shervell (925884557) has left the board |
Date: 04/06/2019 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 29/05/2019 | Event: New Board Member Ian Shervell (925884557) Appointed |
Date: 09/04/2019 | Event: Nathaniel Damian Jonathan Brown (923509178) has left the board |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: Veronique Leroy (919558271) has left the board |
Date: 11/07/2017 | Event: New Board Member Nathaniel Brown (923509178) Appointed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 12/09/2016 | Event: New Board Member Veronique Leroy (919558271) Appointed |
Date: 12/09/2016 | Event: New Board Member Frederick Henry Murray (921360972) Appointed |
Date: 29/01/2016 | Event: Allan Thomas Valh (920395641) has left the board |
Date: 29/01/2016 | Event: Allan Thomas Valh (920395641) has left the board |
Date: 08/01/2016 | Event: New Board Member Allan Thomas Valh (920395641) Appointed |
Date: 30/12/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 30/12/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920346649) has left the board |
Date: 21/12/2015 | Event: Richard John Frearson (914096035) has left the board |
Date: 21/12/2015 | Event: New Board Member Allan Thomas Vlah (920100589) Appointed |
Date: 21/12/2015 | Event: New Board Member Helen Murphy (919692254) Appointed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 16/12/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920346649) Appointed |
Date: 18/11/2015 | Event: John Wardle (920220478) has left the board |
Date: 06/11/2015 | Event: New Board Member Richard John Frearson (914096035) Appointed |
Date: 06/11/2015 | Event: Richard John Frearson (920220477) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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