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Company Liquidation

Biomass UK NO. 2 Limited

Biomass UK NO. 2 Limited is a UK company (number 09847089, status: liquidation), incorporated 2015, with 1 current director, Ian Shervell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Biomass UK NO. 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Charles William Grant Herriott 2021-2026 Director View profile
  2. Nathaniel Damian Jonathan Brown 2017-2019 Director View profile
  3. Frederick Henry Murray 2016-2020 Director View profile
  4. Veronique Leroy 2016-2017 Director View profile
  5. Helen Mary Murphy 2015-2016 Director View profile
  6. Allan Thomas Vlah 2015-2021 Director View profile
  7. Richard John Frearson 2015-2015 Director View profile
  8. John Wardle 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Biomass UK NO. 2 Limited is controlled by Aviva Investors Infrastructure Income NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Investors Infrastructure Income NO.3 Limited is controlled by Aviva Investors Infrastructure GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Investors Infrastructure GP Limited is controlled by Aviva Investors Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register
  4. Aviva Investors Real Estate Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 19Construction 5Finance 4Tech and media 3Business services 1Dormant 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09847089
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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