Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LIGNA BIOMASS HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
1
Officers
17
Beneficial owners
4
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2014-03-03
Legal form
ltd
Activity
64209
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

LIGNA BIOMASS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-03-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08918463
Status
active
Type
ltd
Incorporated
2014-03-03
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC
64209
Officers · 3 active
  • KHAN, Farook Akhtar
    secretary · appt 2017-09-22
  • CLARK, Jason Lee
    director · British · appt 2024-01-08
  • VERITIERO, Claudio
    director · British · appt 2022-04-01
  • MARRISON GILL, Caroline Ruth(resigned)
    secretary · British · appt 2014-06-25
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-03-03
  • ALLISON, Thomas Eardley(resigned)
    director · British · appt 2014-06-25
  • CHARNOCK, Ian Graeme Lloyd(resigned)
    director · British · appt 2014-06-25
  • MACKENZIE, Hamish Macphail Massie(resigned)
    director · British · appt 2014-06-25
  • MCINTYRE, Lewis William(resigned)
    director · British · appt 2023-07-01
  • MCLAREN, Ian(resigned)
    director · British · appt 2022-05-30
  • SHERSHUNOVYCH, Ihor(resigned)
    director · Ukrainian · appt 2014-03-03
  • UNDERWOOD, Steven Keith(resigned)
    director · British · appt 2014-06-25
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-01
Outstanding charges
2
FORMERLY KNOWN AS
  • DE FACTO 2098 LIMITED
/07

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEEL PORTS INVESTMENTS LIMITED
LIGNA BIOMASS LIMITED
Peel Ports Investments Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGNA BIOMASS HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…