BOSTON BIOMASS LIMITED

Company summary

Insolvency history recorded

Company number: 05833464
Status: DISSOLVED
Incorporated / age: 31 May 200619 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 01:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Production of electricity
Previous company names
BOSTON BIOMASS PLC
ALTERNATIVE USE GROUP PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
30 June 2025
Wound up
25 June 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 June 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Nov 2015				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
POTTER, Helen ACTIVE	Director	21 Jun 2024		United Kingdom	October 1982	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
CALLEN, Jason Douglas RESIGNED	Secretary	31 May 2006	27 Nov 2015			Unit 2, The Dounsells, Mores Lane, Brentwood, Essex, CM14 5RZ
RM REGISTRARS LIMITED RESIGNED	Secretary	31 May 2006	31 May 2006			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
CALLEN, Jason Douglas RESIGNED	Director	31 May 2006	27 Nov 2015	United Kingdom	March 1969	No 1, Poultry, London, EC2R 8EJ
DE TEMPLE, Victoria Louise RESIGNED	Director	21 Jun 2024	11 Oct 2024	United Kingdom	July 1978	30, Finsbury Square, London, EC2A 1AG
HERRIOTT, Charles William Grant RESIGNED	Director	27 Nov 2023	21 Jun 2024	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LEROY, Veronique RESIGNED	Director	24 Aug 2016	06 Jul 2017	United Kingdom	January 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MURPHY, Helen Mary RESIGNED	Director	27 Nov 2015	24 Aug 2016	England	April 1981	1, Poultry, London, EC2R 8EJ, Uk
MURRAY, Frederick Henry RESIGNED	Director	24 Aug 2016	08 Sep 2020	United Kingdom	March 1983	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHERVELL, Ian, Mr. RESIGNED	Director	26 Feb 2021	21 Jun 2024	United Kingdom	October 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
VLAH, Allan Thomas RESIGNED	Director	27 Nov 2015	26 Feb 2021	England	February 1977	1, Poultry, London, EC2R 8EJ, United Kingdom
WYLIE, Samantha Jane RESIGNED	Director	31 May 2006	27 Nov 2015	United Kingdom	August 1974	No 1, Poultry, London, EC2R 8EJ
RM COMPANY SERVICES LIMITED RESIGNED	Director	31 May 2006	31 May 2006			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
RM NOMINEES LIMITED RESIGNED	Director	31 May 2006	31 May 2006			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 2015
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

POTTER, Helen ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

CALLEN, Jason Douglas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 27 Nov 2015
Address: Unit 2, The Dounsells, Mores Lane, Brentwood, Essex, CM14 5RZ

RM REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 31 May 2006
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

CALLEN, Jason Douglas RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: No 1, Poultry, London, EC2R 8EJ

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 21 Jun 2024
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 30, Finsbury Square, London, EC2A 1AG

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LEROY, Veronique RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MURPHY, Helen Mary RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: April 1981
Address: 1, Poultry, London, EC2R 8EJ, Uk

MURRAY, Frederick Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1983
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SHERVELL, Ian, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

VLAH, Allan Thomas RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: February 1977
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

WYLIE, Samantha Jane RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1974
Address: No 1, Poultry, London, EC2R 8EJ

RM COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 31 May 2006
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

RM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 31 May 2006
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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