BIOMASS UK NO. 3 LIMITED

BIOMASS UK NO. 3 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BIOMASS UK NO. 3 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09856366
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIOMASS UK NO. 3 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BIOMASS UK NO. 3 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BIOMASS UK NO. 3 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BIOMASS UK NO. 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for BIOMASS UK NO. 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 31, 2024	LRESEX

Jan 08, 2025

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 08, 2025

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 08, 2025

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Dec 19, 2024

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

AD01

Dec 19, 2024

Appointment of a voluntary liquidator

600

Dec 19, 2024

Statement of affairs

LIQ02

Nov 11, 2024

Confirmation statement made on Oct 31, 2024 with no updates

CS01

May 18, 2024

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

AD02

Apr 08, 2024

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

PSC05

Mar 27, 2024

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

AD01

Dec 07, 2023

Confirmation statement made on Nov 08, 2023 with no updates

CS01

Aug 31, 2023

Full accounts made up to Dec 31, 2022

AA

Nov 11, 2022

Confirmation statement made on Nov 08, 2022 with no updates

CS01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 19, 2022

Director's details changed for Mr. Ian Shervell on Apr 19, 2022

CH01

Nov 08, 2021

Confirmation statement made on Nov 08, 2021 with no updates

CS01

Oct 02, 2021

Full accounts made up to Dec 31, 2020

AA

Apr 01, 2021

Termination of appointment of Allan Thomas Vlah as a director on Jan 26, 2021

TM01

Mar 23, 2021

Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021

AP01

Mar 04, 2021

Director's details changed for Mr Ian Shervell on Feb 19, 2021

CH01

Dec 11, 2020

Confirmation statement made on Nov 06, 2020 with no updates

CS01

Sep 21, 2020

Accounts for a small company made up to Dec 31, 2019

AA

Sep 16, 2020

Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020

TM01

Nov 20, 2019

Confirmation statement made on Nov 06, 2019 with updates

CS01

View All Filings

Who are the officers of BIOMASS UK NO. 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Nov 27, 2015

Secretary

1 Undershaft

EC3P 3DQ London

St Helens

Identification Type	UK Limited Company
Registration Number	02084205

1278390004

HERRIOTT, Charles William Grant

Mar 23, 2021

Director

Cannon Street

EC4N 6EU London

2nd Floor 110

United Kingdom

British

1986-4

Director

281205560001

Apr 04, 2019

Director

Cannon Street

EC4N 6EU London

2nd Floor 110

United Kingdom

British

1978-10

Director

238180600014

Nov 04, 2015

Nov 16, 2015

Secretary

Prime Enterprise Park

Prime Park Way

DE1 3QB Derby

14 Prime Enterprise Park Way

England

202379920001

BROWN, Nathaniel Damian Jonathan

Jun 30, 2017

Apr 03, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

United Kingdom

British

1978-3

Asset Manager

235091780001

FREARSON, Richard John

Nov 04, 2015

Nov 27, 2015

Director

Poultry

EC2R 8EJ London

No 1

England

British

1952-7

Director

140960350002

LEROY, Veronique

Sep 06, 2016

Jul 06, 2017

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

United Kingdom

French

1971-1

Finance

195582710001

MURPHY, Helen Mary

Nov 27, 2015

Aug 24, 2016

Director

Poultry

EC2R 8EJ London

1

England

England

Irish

1981-4

Fund Manager

196922540001

MURRAY, Frederick Henry

Sep 06, 2016

Sep 08, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

United Kingdom

British

1983-3

Asset Manager

213609720001

VLAH, Allan Thomas

Nov 27, 2015

Jan 26, 2021

Director

Poultry

EC2R 8EJ London

1

England

England

British,Canadian

1977-2

Fund Manager

201005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOMASS UK NO. 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Infrastructure Income No.3 Limited

Apr 06, 2016

Fenchurch Street

EC3M 4AE London

80

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09612980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIOMASS UK NO. 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 31, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Baggs 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Dec 13, 2024
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Dec 13, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0