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Biomass UK No.4 Limited

Biomass UK No.4 Limited is an active company incorporated on 21 October 2019 with the registered office located in London, City of London. Biomass UK No.4 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12271489
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Biomass UK No.4 Limited
Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles William Grant Herriott
Director • British • Lives in UK • Born in Apr 1986
Mr Ian Shervell
Director • British • Lives in UK • Born in Oct 1978
Aviva Investors Infrastructure Income No.3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quarryvale One Limited
Charles William Grant Herriott, Mr Ian Shervell, and 1 more are mutual people.
Active
Hooton Bio Power Limited
Charles William Grant Herriott, Mr Ian Shervell, and 1 more are mutual people.
Active
Renewable Clean Energy 3 Limited
Charles William Grant Herriott, Mr Ian Shervell, and 1 more are mutual people.
Active
Aviva Investors CTF Infrastructure Midco 1 Limited
Charles William Grant Herriott, Mr Ian Shervell, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Westcountry Solar Solutions Limited
Charles William Grant Herriott and Mr Ian Shervell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£390
Decreased by £14.89K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £76.32K (+2%)
Total Liabilities
-£9.93M
Increased by £1.19M (+14%)
Net Assets
-£6.69M
Decreased by £1.11M (+20%)
Debt Ratio (%)
307%
Increased by 30.15% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Investors Infrastructure Income No.3 Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 13 February 2020
Submitted on 5 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
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Repayment History
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