GVO Biomass Limited

Company 09098445 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.6y median 2.1y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 38Finance 24Manufacturing 16Construction 12Business services 10Professional services 6Retail and trade 6Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AMP Heat Limited 4 shared directors
Free Ideal Biomass (Stage 1) Limited 4 shared directors
Ampil 2 Asset Limited 4 shared directors
Forest Fuels Boiler Company Limited 4 shared directors
Dallol Bunnahabhain Limited 4 shared directors
AMP Biomass (NET Zero 2) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09098445
Status	Active
Type	Private Limited Company
Incorporated	23/06/2014
Address	3RD FLOOR, 20 RED LION STREET, LONDON, WC1R 4PS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (4)

Amp Biomass Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gvo Wind Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Georg Von Opel ceased 2018 Swiss
ownership of shares 75-100% voting rights 75-100%
Aggregated Micro Power Infrastructure 2 Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Laurence William Goodman Director · appointed 2026
Stuart Mackenzie Reid Director · appointed 2025
Bruno Leo Nello Berardelli Director · appointed 2023
Mark Hamilton Tarry Director · appointed 2020

Show 9 former officers

Rudolf Grabowski Director · appointed 2021 · resigned 2023
Edward William Linton Sumption Director · appointed 2020 · resigned 2025
Richard Carey Mathieson Burrell Director · appointed 2020 · resigned 2022
L.D.C. Corporate Director NO. 4 Limited Corporate-director · appointed 2018 · resigned 2020
Richard Anthony Lynn Director · appointed 2018 · resigned 2020
Harry Piers Shaw Bond Director · appointed 2018 · resigned 2018
Bernd Michael Kussner Director · appointed 2014 · resigned 2018
Kuno Paul Sutter Schriber Director · appointed 2014 · resigned 2018
Ian Douglas Rosen Director · appointed 2014 · resigned 2018

Directors and officers on the Companies House record, current and former.

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