BIOMASS UK NO. 2 LIMITED

Company summary

Insolvency history recorded

Company number: 09847089
Status: LIQUIDATION
Incorporated / age: 28 October 201510 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: 31 December 2024
Confirmation statement due: 14 November 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 September 2026 at 09:35 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
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Production of electricity

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
13 December 2024
Practitioners
- Geoffrey Paul Rowley
  Insolvency practitioner
  Appointed
  13 December 2024
- Simon Baggs
  Insolvency practitioner
  Appointed
  13 December 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
SHERVELL, Ian, Mr. ACTIVE	Director	04 Apr 2019		United Kingdom	October 1978	2nd Floor 110, Cannon Street, London, EC4N 6EU
WARDLE, John RESIGNED	Secretary	28 Oct 2015	16 Nov 2015			14 Prime Enterprise Park Way, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom
BROWN, Nathaniel Damian Jonathan RESIGNED	Director	30 Jun 2017	03 Apr 2019	United Kingdom	March 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FREARSON, Richard John RESIGNED	Director	28 Oct 2015	27 Nov 2015	England	July 1952	No 1, Poultry, London, EC2R 8EJ
HERRIOTT, Charles William Grant RESIGNED	Director	23 Mar 2021	06 Mar 2026	United Kingdom	April 1986	2nd Floor 110, Cannon Street, London, EC4N 6EU
LEROY, Veronique RESIGNED	Director	06 Sep 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, England
MURRAY, Frederick Henry RESIGNED	Director	06 Sep 2016	08 Sep 2020	United Kingdom	March 1983	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
VLAH, Allan Thomas RESIGNED	Director	27 Nov 2015	26 Jan 2021	England	February 1977	1, Poultry, London, EC2R 8EJ, England

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

SHERVELL, Ian, Mr. ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

WARDLE, John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 16 Nov 2015
Address: 14 Prime Enterprise Park Way, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom

BROWN, Nathaniel Damian Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FREARSON, Richard John RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: July 1952
Address: No 1, Poultry, London, EC2R 8EJ

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 2nd Floor 110, Cannon Street, London, EC4N 6EU

LEROY, Veronique RESIGNED
Role: Director
Appointed on: 06 Sep 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, England

MURRAY, Frederick Henry RESIGNED
Role: Director
Appointed on: 06 Sep 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

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

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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