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BIOMASS UK NO.4 LIMITED

Low
Company·GB·oo:GB-COH-12271489
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

UBO CHAIN — walk to the ultimate owner
  1. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner 100%BIOMASS UK NO.4 LIMITED
  2. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner 87.5%BIOMASS UK NO.4 LIMITED
  3. 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%BIOMASS UK NO.4 LIMITED
  4. 2AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  5. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  6. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 87.5%AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  7. 2Aviva Investors Real Estate Limitedbeneficial owner 87.5%AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  8. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
  9. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
  10. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%NORWICH UNION (SHAREHOLDER GP) LIMITED
  11. 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%NORWICH UNION (SHAREHOLDER GP) LIMITED
  12. 3AVIVA INVESTORS HOLDINGS LIMITEDbeneficial owner 87.5%AVIVA INVESTORS REAL ESTATE LIMITED
  13. 4AVIVA GROUP HOLDINGS LIMITEDparentAVIVA INVESTORS HOLDINGS LIMITED
  14. 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%AVIVA LIFE & PENSIONS UK LIMITED
  15. 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%AVIVA LIFE & PENSIONS UK LIMITED
  16. 4AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%AVIVA INVESTORS HOLDINGS LIMITED
  17. 4Aviva Group Holdings Limitedbeneficial owner 87.5%AVIVA INVESTORS HOLDINGS LIMITED
  18. 5AVIVA PLCbeneficial owner 100%AVIVA GROUP HOLDINGS LIMITED
  19. 5Aviva Plcbeneficial owner 87.5%AVIVA GROUP HOLDINGS LIMITED
  20. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%AVIVA LIFE HOLDINGS UK LIMITED
  21. 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 LIMITED
    corporate secretary · appt 2019-10-24
  • BIRD, Deborah Jane
    director · 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

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