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Biomass UK No.1 LLP

Biomass UK No.1 LLP is a liquidation company incorporated on 12 June 2015 with the registered office located in London, City of London. Biomass UK No.1 LLP was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
OC400324
Limited liability partnership
Age
10 years
Incorporated 12 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (25 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarryvale One Limited
Mr Ian Shervell is a mutual person.
Active
County Broadband Ltd
Mr Ian Shervell is a mutual person.
Active
Renewable Clean Energy Limited
Mr Ian Shervell is a mutual person.
Active
Homesun Limited
Mr Ian Shervell is a mutual person.
Active
New Energy Residential Solar Limited
Mr Ian Shervell is a mutual person.
Active
Ees Operations 1 Limited
Mr Ian Shervell is a mutual person.
Active
Solar Clean Energy Limited
Mr Ian Shervell is a mutual person.
Active
Freetricity South East Limited
Mr Ian Shervell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£757K
Decreased by £206K (-21%)
Turnover
£3.81M
Increased by £1.89M (+99%)
Employees
Unreported
Same as previous period
Total Assets
£93.47M
Increased by £20.69M (+28%)
Total Liabilities
-£176.79M
Increased by £28.91M (+20%)
Net Assets
-£83.32M
Decreased by £8.23M (+11%)
Debt Ratio (%)
189%
Decreased by 14.03% (-7%)
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Aviva Investors Infrastructure Income No.3 Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 January 2025
Submitted on 9 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2025
Determination
Submitted on 8 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2025
Statement of affairs
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Location of register of charges has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Repayment History
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