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Nom

Biomass UK NO. 3 Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09856366 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Investors Infrastructure Income No.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09612980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London Status: Active Notified: 27/11/2015 Role: Secretary Nationality: British
    Herriott, Charles William Grant London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Boston Biomass Limited Status: Active Notified: 06/04/2016 Companies House Number: 05833464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boston Wood Recovery Limited Status: Active Notified: 09/01/2017 Companies House Number: 08939678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors