BIOMASS UK NO. 2 LIMITED

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Key Data

Status

Liquidation

Company No.

09847089

Incorporation date

28/10/2015

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

16/03/2026

Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06

View PDF (1 pages)

17/02/2026

Liquidators' statement of receipts and payments to 2025-12-12

View PDF (19 pages)

12/06/2025

Resolutions

View PDF (2 pages)

22/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/12/2024

Statement of affairs

View PDF (8 pages)

19/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-12-19

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

08/04/2024

Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/04/2022

Director's details changed for Mr Ian Shervell on 2022-04-19

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

01/04/2021

Termination of appointment of Allan Thomas Vlah as a director on 2021-01-26

View PDF (1 pages)

23/03/2021

Appointment of Mr Charles William Grant Herriott as a director on 2021-03-23

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

16/09/2020

Termination of appointment of Frederick Henry Murray as a director on 2020-09-08

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

07/10/2019

Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 2019-10-03

View PDF (2 pages)

19/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

24/05/2019

Appointment of Mr. Ian Shervell as a director on 2019-04-04

View PDF (2 pages)

04/04/2019

Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 2019-04-03

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/04/2018

Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

24/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/07/2017

Appointment of Nathaniel Brown as a director on 2017-06-30

View PDF (2 pages)

07/07/2017

Termination of appointment of Veronique Leroy as a director on 2017-07-06

View PDF (1 pages)

19/12/2016

Registered office address changed from , No 1 Poultry, London, EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

08/09/2016

Appointment of Ms Veronique Leroy as a director on 2016-09-06

View PDF (2 pages)

08/09/2016

Appointment of Mr Frederick Henry Murray as a director on 2016-09-06

View PDF (2 pages)

08/09/2016

Termination of appointment of Helen Mary Murphy as a director on 2016-08-24

View PDF (1 pages)

21/03/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-24

View PDF (5 pages)

07/01/2016

Termination of appointment of Richard John Frearson as a director on 2015-11-27

View PDF (2 pages)

06/01/2016

Appointment of Helen Murphy as a director

View PDF (3 pages)

06/01/2016

Appointment of Allan Thomas Vlah as a director on 2015-11-27

View PDF (3 pages)

17/12/2015

Appointment of Ms Helen Murphy as a director on 2015-11-27

View PDF (2 pages)

17/12/2015

Appointment of Mr Allan Thomas Vlah as a director on 2015-11-27

View PDF (2 pages)

17/12/2015

Termination of appointment of Richard John Frearson as a director on 2015-11-27

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (22 pages)

14/12/2015

Change of share class name or designation

View PDF (2 pages)

14/12/2015

Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ

View PDF (2 pages)

14/12/2015

Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (2 pages)

14/12/2015

Registered 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 2015-12-14

View PDF (2 pages)

12/12/2015

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-11-27

View PDF (3 pages)

16/11/2015

Termination of appointment of John Wardle as a secretary on 2015-11-16

View PDF (1 pages)

28/10/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/10/2025

Last change occurred

31/12/2022

Accounts

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BIOMASS UK NO. 2 LIMITED

BIOMASS UK NO. 2 LIMITED is an(a) Liquidation company incorporated on 28/10/2015 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMASS UK NO. 2 LIMITED?

BIOMASS UK NO. 2 LIMITED is currently Liquidation. It was registered on 28/10/2015 .

Where is BIOMASS UK NO. 2 LIMITED located?

BIOMASS UK NO. 2 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BIOMASS UK NO. 2 LIMITED do?

BIOMASS UK NO. 2 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIOMASS UK NO. 2 LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06.