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 15
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Callen, Jason Douglas
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ 2015-11-27
    OF - Director → CIF 0
    Callen, Jason Douglas
    Director
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 3
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2024-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (92 offsprings)
    Officer
    2021-02-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Vlah, Allan Thomas
    Fund Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2015-11-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2016-08-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2023-11-27 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Wylie, Samantha Jane
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Murphy, Helen Mary
    Fund Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2015-11-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    BIOMASS UK NO. 3 LIMITED
    09856366 09847089... (more)
    80, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    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
  • 12
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON BIOMASS LIMITED

Period: 2016-07-12 ~ 2025-06-30
Company number: 05833464
Registered names
BOSTON BIOMASS LIMITED - Dissolved
BOSTON BIOMASS 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
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2025-06-30 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BOSTON BIOMASS LIMITED
    S
    Registered number 05833464
    St Helen's, Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSTON WOOD RECOVERY LIMITED
    08939678
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.