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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
Active 4
  • 1
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 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 ~ now
    OF - Secretary → CIF 0
  • 4
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Wardle, John
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 5
    Vlah, Allan Thomas
    Fund Manager born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 6
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Frearson, Richard John
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2015-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BIOMASS UK NO. 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BIOMASS UK NO. 2 LIMITED
    Info
    Registered number 09847089
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). 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
    icon of addressSt 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
Active 1
  • icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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