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BIOMASS UK NO. 2 LIMITED

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Company·GB·oo:GB-COH-09847089
JSON / MCP View network
Status
liquidation
Incorporated
2015-10-28
Legal form
ltd
Activity
35110
Registered office
2nd Floor 110 Cannon Street, London, EC4N 6EU

BIOMASS UK NO. 2 LIMITED is a ltd registered in GB, incorporated 2015-10-28 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner 87.5%→BIOMASS UK NO. 2 LIMITED
  2. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
  3. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
  4. 3AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  5. 3NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  6. 3NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  7. 3Aviva Investors Real Estate Limitedbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  8. 4AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  9. 4Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  10. 4AVIVA INVESTORS HOLDINGS LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS REAL ESTATE LIMITED
  11. 5AVIVA GROUP HOLDINGS LIMITEDparent→AVIVA INVESTORS HOLDINGS LIMITED
  12. 5AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  13. 5Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  14. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA INVESTORS HOLDINGS LIMITED
  15. 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA INVESTORS HOLDINGS LIMITED
  16. 6AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  17. 6Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED
  18. 6AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  19. 6Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
09847089
Status
liquidation
Type
ltd
Incorporated
2015-10-28
Registered office
2nd Floor 110 Cannon Street, London, EC4N 6EU
SIC
35110
Officers · 2 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2015-11-27
  • SHERVELL, Ian, Mr.
    director · British · appt 2019-04-04
  • WARDLE, John(resigned)
    secretary · appt 2015-10-28
  • BROWN, Nathaniel Damian Jonathan(resigned)
    director · British · appt 2017-06-30
  • FREARSON, Richard John(resigned)
    director · British · appt 2015-10-28
  • HERRIOTT, Charles William Grant(resigned)
    director · British · appt 2021-03-23
  • LEROY, Veronique(resigned)
    director · French · appt 2016-09-06
  • MURPHY, Helen Mary(resigned)
    director · Irish · appt 2015-11-27
  • MURRAY, Frederick Henry(resigned)
    director · British · appt 2016-09-06
  • VLAH, Allan Thomas(resigned)
    director · British,Canadian · appt 2015-11-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.