logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address80, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Fund Manager born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Wylie, Samantha Jane
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Callen, Jason Douglas
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2015-11-27
    OF - Director → CIF 0
    Callen, Jason Douglas
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 6
    Vlah, Allan Thomas
    Fund Manager born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Herriott, Charles William Grant
    Investment Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Director → CIF 0
  • 12
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSTON BIOMASS LIMITED

Previous names
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • BOSTON BIOMASS LIMITED
    Info
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    Registered number 05833464
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2025-06-30 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BOSTON BIOMASS LIMITED
    S
    Registered number 05833464
    icon of addressSt Helen's, Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.