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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 6
  • 1
    Wardle, John Douglas
    Born in December 1960
    Individual (42 offsprings)
    Officer
    2015-08-18 ~ 2020-03-06
    OF - LLP Member → CIF 0
  • 2
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (91 offsprings)
    Officer
    2021-01-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Frearson, Richard John
    Born in July 1952
    Individual (22 offsprings)
    Officer
    2015-08-18 ~ 2020-03-06
    OF - LLP Designated Member → CIF 0
  • 4
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-12 ~ 2015-08-13
    OF - LLP Designated Member → CIF 0
  • 5
    Vlah, Allan
    Born in February 1997
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2015-08-18
    OF - LLP Designated Member → CIF 0
  • 6
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11586193... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03 09612980 07996311... (more)
    1 Poultry, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOMASS UK NO.1 LLP

Period: 2015-06-12 ~ now
Company number: OC400324
Registered name
BIOMASS UK NO.1 LLP - now 09847089... (more)

Related profiles found in government register
  • BIOMASS UK NO.1 LLP
    Info
    Registered number OC400324
    2nd Floor 110 Cannon Street, London EC4N 6EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-06-12 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • BIOMASS UK NO.1 LLP
    S
    Registered number Oc400324
    St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNRISE RENEWABLES (HULL) LIMITED
    06619309
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.