Biomass UK NO.4 Limited
Company 12271489 Active
Connected board network
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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.
2 directors on the board
- Shervell, Ian, Mr. Director · appointed 2019
- Deborah Jane Bird Director · appointed 2026
Directors past 6 years
- Shervell, Ian, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Shervell, Ian, Mr. Director · appointed 2019
- Deborah Jane Bird Director · appointed 2026
Left in the last 12 months
- Charles William Grant Herriott Director · appointed 2021 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quarryvale ONE Limited 2 shared directors
- Renewable Clean Energy Limited 2 shared directors
- Homesun Limited 2 shared directors
- NEW Energy Residential Solar Limited 2 shared directors
- EES Operations 1 Limited 2 shared directors
- Solar Clean Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12271489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2019 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Aviva Investors Infrastructure Income NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Aviva Investors Infrastructure GP Limited ceased 2019-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21
Officers (5)
- Deborah Jane Bird Director · appointed 2026
- Shervell, Ian, Mr. Director · appointed 2019
Show 3 former officers
- Charles William Grant Herriott Director · appointed 2021 · resigned 2026
- Frederick Henry Murray Director · appointed 2019 · resigned 2020
- Allan Thomas Vlah Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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