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BIOMASS UK NO.4 LIMITED
Low- Status
- active
- Incorporated
- 2019-10-21
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
BIOMASS UK NO.4 LIMITED is a ltd registered in GB, incorporated 2019-10-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner 100%→BIOMASS UK NO.4 LIMITED
- 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner 87.5%→BIOMASS UK NO.4 LIMITED
- 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→BIOMASS UK NO.4 LIMITED
- 2AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- 2Aviva Investors Real Estate Limitedbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
- 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
- 3AVIVA INVESTORS HOLDINGS LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS REAL ESTATE LIMITED
- 4AVIVA GROUP HOLDINGS LIMITEDparent→AVIVA INVESTORS HOLDINGS LIMITED
- 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
- 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
- 4AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA INVESTORS HOLDINGS LIMITED
- 4Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA INVESTORS HOLDINGS LIMITED
- 5AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
- 5Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED
- 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
- 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED
Company profile· live · Companies House
- Company no.
- 12271489
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-21
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 66300
Officers · 3 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2019-10-24
- BIRD, Deborah Janedirector · British · appt 2026-03-03
- SHERVELL, Ian, Mr.director · British · appt 2019-10-21
- HERRIOTT, Charles William Grant(resigned)director · British · appt 2021-03-23
- MURRAY, Frederick Henry(resigned)director · British · appt 2019-10-24
- VLAH, Allan Thomas(resigned)director · British,Canadian · appt 2019-10-24
Beneficial owners · PSC · 1 current
- ■Aviva Investors Infrastructure Income No.3 Limited75–100% sharescorporate PSC · United Kingdom · since 2019-10-24 · trace owners →
- ■Aviva Investors Infrastructure Gp Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-10-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.