BIOMASS UK NO. 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 09856366
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of BIOMASS UK NO. 3 LIMITED are www.biomassukno3.co.uk, and www.biomass-uk-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomass Uk No 3 Limited is a Private Limited Company. The company registration number is 09856366. Biomass Uk No 3 Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Biomass Uk No 3 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEROY, Veronique is a Director of the company. MURRAY, Frederick Henry is a Director of the company. VLAH, Allan Thomas is a Director of the company. Secretary WARDLE, John has been resigned. Director FREARSON, Richard John has been resigned. Director MURPHY, Helen Mary has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 November 2015
Director
LEROY, Veronique
Appointed Date: 06 September 2016
54 years old
Director
MURRAY, Frederick Henry
Appointed Date: 06 September 2016
42 years old
Director
VLAH, Allan Thomas
Appointed Date: 27 November 2015
48 years old

Resigned Directors

Secretary
WARDLE, John
Resigned: 16 November 2015
Appointed Date: 04 November 2015
Director
FREARSON, Richard John
Resigned: 27 November 2015
Appointed Date: 04 November 2015
73 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 27 November 2015
44 years old

Persons With Significant Control

Aviva Investors Realm Infrastructure No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMASS UK NO. 3 LIMITED Events

19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Appointment of Ms Veronique Leroy as a director on 6 September 2016
08 Sep 2016
Appointment of Mr Frederick Henry Murray as a director on 6 September 2016
...
... and 12 more events
14 Dec 2015
Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ
14 Dec 2015
Registered office address changed from 14 Prime Enterprise Park Way Prime Enterprise Park Prime Park Way Derby DE1 3QB England to No 1 Poultry London EC2R 8EJ on 14 December 2015
12 Dec 2015
Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015
16 Nov 2015
Termination of appointment of John Wardle as a secretary on 16 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted

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