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 1
  • Gawlowicz, Marek
    Manager born in March 1988
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
    Mr Marek Gawlowicz
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2025-01-07 ~ 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
Ceased 4
  • 1
    Mrs Gemma Maria Magdalen Aizpitarte Heriz
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2022-08-03 ~ 2024-05-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Maciej Konaszczyc
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2022-08-03 ~ 2024-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Szlachta, Tomasz Stanislaw
    Managing Director born in December 1974
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2025-01-07
    OF - director → CIF 0
    Mr Tomasz Stanislaw Szlachta
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2022-08-26 ~ 2025-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    The Legacy Business Centre, 2a Ruckholt Road, Office 228, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,933 GBP2024-01-31
    Person with significant control
    2022-08-03 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOMASS ENERGY SOLUTIONS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
47910 - Retail Sale Via Mail Order Houses Or Via Internet
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
98000 - Residents Property Management
Brief company account
Current Assets
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2023-08-31
Equity
100 GBP2023-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • BIOMASS ENERGY SOLUTIONS LTD
    Info
    Registered number 14273729
    The Legacy Business Centre 2a Ruckholt Road, Office 228, London E10 5NP
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.