---
title: "BIOMASS UK NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d8a2224-e2ac-5069-afa2-45944f51b87b
json: https://whiteintel.dev/api/public/dossier/7d8a2224-e2ac-5069-afa2-45944f51b87b
identifier: oo:GB-COH-09847089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIOMASS UK NO. 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09847089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d8a2224-e2ac-5069-afa2-45944f51b87b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d8a2224-e2ac-5069-afa2-45944f51b87b  

## Ownership & control

### Owners / controllers

- **AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e73d933-530a-5c7b-9564-dbf93885e1c2

### UBO chain (walk to the ultimate owner)

1. **AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED** — beneficial owner 87.5% → *BIOMASS UK NO. 2 LIMITED*
2. **AVIVA INVESTORS INFRASTRUCTURE GP LIMITED** — beneficial owner 100% → *AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED*
2. **AVIVA INVESTORS INFRASTRUCTURE GP LIMITED** — beneficial owner 87.5% → *AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED*
3. **AVIVA INVESTORS REAL ESTATE LIMITED** — beneficial owner 100% → *AVIVA INVESTORS INFRASTRUCTURE GP LIMITED*
3. **NORWICH UNION (SHAREHOLDER GP) LIMITED** — beneficial owner 100% → *AVIVA INVESTORS INFRASTRUCTURE GP LIMITED*
3. **NORWICH UNION (SHAREHOLDER GP) LIMITED** — beneficial owner 87.5% → *AVIVA INVESTORS INFRASTRUCTURE GP LIMITED*
3. **Aviva Investors Real Estate Limited** — beneficial owner 87.5% → *AVIVA INVESTORS INFRASTRUCTURE GP LIMITED*
4. **AVIVA LIFE & PENSIONS UK LIMITED** — beneficial owner 100% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
4. **Aviva Life & Pensions Uk Limited** — beneficial owner 87.5% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
4. **AVIVA INVESTORS HOLDINGS LIMITED** — beneficial owner 87.5% → *AVIVA INVESTORS REAL ESTATE LIMITED*
5. **AVIVA GROUP HOLDINGS LIMITED** — parent → *AVIVA INVESTORS HOLDINGS LIMITED*
5. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA LIFE & PENSIONS UK LIMITED*
5. **Aviva Life Holdings Uk Limited** — beneficial owner 87.5% → *AVIVA LIFE & PENSIONS UK LIMITED*
5. **AVIVA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AVIVA INVESTORS HOLDINGS LIMITED*
5. **Aviva Group Holdings Limited** — beneficial owner 87.5% → *AVIVA INVESTORS HOLDINGS LIMITED*
6. **AVIVA PLC** — beneficial owner 100% → *AVIVA GROUP HOLDINGS LIMITED*
6. **Aviva Plc** — beneficial owner 87.5% → *AVIVA GROUP HOLDINGS LIMITED*
6. **AVIVA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AVIVA LIFE HOLDINGS UK LIMITED*
6. **Aviva Group Holdings Limited** — beneficial owner 87.5% → *AVIVA LIFE HOLDINGS UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09847089`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-10-28
- **Registered office:** 2nd Floor 110 Cannon Street, London, EC4N 6EU
- **SIC:** 35110

### Officers

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2015-11-27
- SHERVELL, Ian, Mr. — director · British · appointed 2019-04-04
- WARDLE, John — secretary · appointed 2015-10-28 · resigned 2015-11-16
- BROWN, Nathaniel Damian Jonathan — director · British · appointed 2017-06-30 · resigned 2019-04-03
- FREARSON, Richard John — director · British · appointed 2015-10-28 · resigned 2015-11-27
- HERRIOTT, Charles William Grant — director · British · appointed 2021-03-23 · resigned 2026-03-06
- LEROY, Veronique — director · French · appointed 2016-09-06 · resigned 2017-07-06
- MURPHY, Helen Mary — director · Irish · appointed 2015-11-27 · resigned 2016-08-24
- MURRAY, Frederick Henry — director · British · appointed 2016-09-06 · resigned 2020-09-08
- VLAH, Allan Thomas — director · British,Canadian · appointed 2015-11-27 · resigned 2021-01-26

### Beneficial owners (Persons with Significant Control)

- [Aviva Investors Infrastructure Income No.3 Limited](https://whiteintel.dev/entity/4e73d933-530a-5c7b-9564-dbf93885e1c2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09847089
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09847089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOMASS UK NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/7d8a2224-e2ac-5069-afa2-45944f51b87b · Structured JSON: https://whiteintel.dev/api/public/dossier/7d8a2224-e2ac-5069-afa2-45944f51b87b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._