Company NameBiomass UK No. 2 Limited
DirectorsIan Shervell and Charles William Grant Herriott
Company StatusActive
Company Number09847089
CategoryPrivate Limited Company
Incorporation Date28 October 2015(8 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Ian Shervell
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2019(3 years, 5 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Director NameMr Charles William Grant Herriott
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2021(5 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 November 2015(1 month after company formation)
Appointment Duration8 years, 4 months
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Director NameMr Richard John Frearson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo 1 Poultry
London
EC2R 8EJ
Secretary NameMr John Wardle
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address14 Prime Enterprise Park Way Prime Enterprise Park
Prime Park Way
Derby
DE1 3QB
Director NameMiss Helen Mary Murphy
Date of BirthApril 1981 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed27 November 2015(1 month after company formation)
Appointment Duration9 months (resigned 24 August 2016)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Allan Thomas Vlah
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish,Canadian
StatusResigned
Appointed27 November 2015(1 month after company formation)
Appointment Duration5 years, 2 months (resigned 26 January 2021)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMs Veronique Leroy
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed06 September 2016(10 months, 1 week after company formation)
Appointment Duration10 months (resigned 06 July 2017)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Frederick Henry Murray
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(10 months, 1 week after company formation)
Appointment Duration4 years (resigned 08 September 2020)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Nathaniel Damian Jonathan Brown
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2017(1 year, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 April 2019)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Location

Registered Address80 Fenchurch Street
London
EC3M 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

21 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 August 2023Full accounts made up to 31 December 2022 (25 pages)
11 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
26 September 2022Full accounts made up to 31 December 2021 (26 pages)
19 April 2022Director's details changed for Mr Ian Shervell on 19 April 2022 (2 pages)
7 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
2 October 2021Full accounts made up to 31 December 2020 (26 pages)
1 April 2021Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021 (1 page)
23 March 2021Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 (2 pages)
11 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
21 September 2020Accounts for a small company made up to 31 December 2019 (24 pages)
16 September 2020Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 October 2019Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019 (2 pages)
19 August 2019Accounts for a small company made up to 31 December 2018 (23 pages)
24 May 2019Appointment of Mr. Ian Shervell as a director on 4 April 2019 (2 pages)
4 April 2019Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page)
6 November 2018Confirmation statement made on 27 October 2018 with updates (5 pages)
3 October 2018Full accounts made up to 31 December 2017 (25 pages)
6 April 2018Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 19 December 2016 (2 pages)
30 October 2017Confirmation statement made on 27 October 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 27 October 2017 with updates (5 pages)
24 October 2017Full accounts made up to 31 December 2016 (24 pages)
24 October 2017Full accounts made up to 31 December 2016 (24 pages)
7 July 2017Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017Appointment of Nathaniel Brown as a director on 30 June 2017 (2 pages)
7 July 2017Appointment of Nathaniel Brown as a director on 30 June 2017 (2 pages)
7 July 2017Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
19 December 2016Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from , No 1 Poultry, London, EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
16 November 2016Confirmation statement made on 27 October 2016 with updates (7 pages)
16 November 2016Confirmation statement made on 27 October 2016 with updates (7 pages)
8 September 2016Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages)
8 September 2016Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages)
8 September 2016Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
8 September 2016Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages)
8 September 2016Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages)
8 September 2016Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
21 March 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 March 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
13 January 2016Statement of capital following an allotment of shares on 24 November 2015
  • GBP 69.00
(5 pages)
13 January 2016Statement of capital following an allotment of shares on 24 November 2015
  • GBP 69.00
(5 pages)
7 January 2016Termination of appointment of Richard John Frearson as a director on 27 November 2015 (2 pages)
7 January 2016Termination of appointment of Richard John Frearson as a director on 27 November 2015 (2 pages)
6 January 2016Appointment of Helen Murphy as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Helen Murphy
(3 pages)
6 January 2016Appointment of Allan Thomas Vlah as a director on 27 November 2015
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Allan Vlah
(3 pages)
6 January 2016Appointment of Helen Murphy as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Helen Murphy
(3 pages)
6 January 2016Appointment of Allan Thomas Vlah as a director on 27 November 2015
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Allan Vlah
(3 pages)
17 December 2015Appointment of Ms Helen Murphy as a director on 27 November 2015 (2 pages)
17 December 2015Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (2 pages)
17 December 2015Termination of appointment of Richard John Frearson as a director on 27 November 2015 (1 page)
17 December 2015Appointment of Ms Helen Murphy as a director on 27 November 2015 (2 pages)
17 December 2015Termination of appointment of Richard John Frearson as a director on 27 November 2015 (1 page)
17 December 2015Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (2 pages)
14 December 2015Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Change of share class name or designation (2 pages)
14 December 2015Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Change of share class name or designation (2 pages)
14 December 2015Registered office address changed from 14 Prime Enterprise Park Way Prime Enterprise Park Prime Park Way Derby DE1 3QB United Kingdom to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages)
14 December 2015Registered office address changed from 14 Prime Enterprise Park Way Prime Enterprise Park Prime Park Way Derby DE1 3QB United Kingdom to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages)
14 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
14 December 2015Registered office address changed from , 14 Prime Enterprise Park Way Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 14 December 2015 (2 pages)
14 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
12 December 2015Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages)
12 December 2015Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages)
16 November 2015Termination of appointment of John Wardle as a secretary on 16 November 2015 (1 page)
16 November 2015Termination of appointment of John Wardle as a secretary on 16 November 2015 (1 page)
28 October 2015Incorporation
Statement of capital on 2015-10-28
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 October 2015Incorporation
Statement of capital on 2015-10-28
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)