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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 11
  • 1
    Vlah, Allan Thomas
    Fund Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2015-11-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2016-09-06 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (91 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Wardle, John
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    Frearson, Richard John
    Director born in July 1952
    Individual (22 offsprings)
    Officer
    2015-10-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Fund Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2015-11-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (32 offsprings)
    Officer
    2017-06-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2016-09-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    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 ~ now
    OF - Secretary → CIF 0
  • 11
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03 09612980 09456177... (more)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOMASS UK NO. 2 LIMITED

Company number: 09847089
Registered name
BIOMASS UK NO. 2 LIMITED - now 09856366... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BIOMASS UK NO. 2 LIMITED
    Info
    Registered number 09847089
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BIOMASS UK NO.2 LIMITED
    S
    Registered number 09847089
    St Helen's 1, Undershaft, London, United Kingdom, EC3P 3DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160 06689496
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.