Biomass Uk No.4 Limited

12271489

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 21/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66300

Fund management activities

Officers

Mr. Ian Shervell

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Aviva Company Secretarial Services Limited

secretary · Since 24/10/2019

BRITISH

Also on 815 other boards

Ms Deborah Jane Bird

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Persons with Significant Control

Aviva Investors Infrastructure Income No.3 Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 09612980 · Companies House · Limited By Shares

Notified 24/10/2019

Former PSCs

Aviva Investors Infrastructure Gp Limited

Ceased 24/10/2019