GVO BIOMASS LIMITED

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 5

1
Reid, Stuart Mackenzie
Director born in September 1977
Individual (12 offsprings)
Officer
2025-09-29 ~ now
OF - Director → CIF 0
2
Tarry, Mark Hamilton
Director born in April 1979
Individual (60 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
3
Sumption, Edward William Linton
Director born in May 1988
Individual (46 offsprings)
Officer
2020-08-27 ~ now
OF - Director → CIF 0
4
Berardelli, Bruno Leo Nello
Director born in March 1977
Individual (50 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
5
AMP BIOMASS FINCO LIMITED
Third Floor, One Dover Street, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2022-04-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Filer, Mark Howard
Company Director born in June 1967
Individual (272 offsprings)
Officer
2018-09-06 ~ 2020-07-31
OF - Director → CIF 0
2
Rosen, Ian Douglas
Investment Manager born in August 1965
Individual (8 offsprings)
Officer
2014-06-23 ~ 2018-02-28
OF - Director → CIF 0
3
Sutter Schriber, Kuno Paul
Lawyer born in May 1971
Individual (7 offsprings)
Officer
2014-06-23 ~ 2018-09-06
OF - Director → CIF 0
4
Lynn, Richard Anthony
Company Director born in January 1973
Individual (14 offsprings)
Officer
2018-09-06 ~ 2020-07-31
OF - Director → CIF 0
Burrell, Richard Carey Mathieson
Director born in March 1966
Individual (14 offsprings)
Officer
2020-07-31 ~ 2022-11-11
OF - Director → CIF 0
5
Mr Georg Von Opel
Born in May 1966
Individual (6 offsprings)
Person with significant control
2017-11-03 ~ 2018-09-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Bond, Harry Piers Shaw
Director born in April 1976
Individual (23 offsprings)
Officer
2018-02-28 ~ 2018-09-06
OF - Director → CIF 0
7
Kussner, Bernd Michael
Asset Manager born in May 1971
Individual (6 offsprings)
Officer
2014-06-23 ~ 2018-09-06
OF - Director → CIF 0
8
Grabowski, Rudolf
Finance Director born in July 1983
Individual (4 offsprings)
Officer
2021-05-05 ~ 2023-02-23
OF - Director → CIF 0
9
GVO WIND LIMITED
Berger House, 36-38 Berkeley Square, London, England
Active Corporate (3 parents, 40 offsprings)
Equity (Company account)
-11,227,017 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-11-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
3rd Floor, 1 Dover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-09-06 ~ 2022-04-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
5th Floor, Wood Street, London, England
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-06 ~ 2020-07-31
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

GVO BIOMASS LIMITED
Info
Registered number 09098445
3rd Floor, 1 Dover Street, London W1S 4LD
Private Limited Company incorporated on 2014-06-23 (11 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.