Biomass UK No. 3 Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133891359People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-11-27 · 10 yrs
Show 8 historical appointments
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 4 yrs · Director
NB
Nathaniel BrownResigned director
Resigned 2017-06-30 · 1 yr · Asset Manager
FM
Frederick MurrayResigned director
Resigned 2016-09-06 · 4 yrs · Asset Manager
VL
Veronique LeroyResigned director
Resigned 2016-09-06 · Finance
AV
Allan VlahResigned director
Resigned 2015-11-27 · 5 yrs · Fund Manager
HM
Helen MurphyResigned director
Resigned 2015-11-27 · Fund Manager
JW
John WardleResigned secretary
Resigned 2015-11-04
RF
Richard FrearsonResigned director
Resigned 2015-11-04 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active