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Company Information for

BIOMASS UK NO.1 LLP

80 FENCHURCH STREET, LONDON, EC3M 4AE,
Company Registration Number
OC400324
Limited Liability Partnership
Active

Company Overview

About Biomass Uk No.1 Llp
BIOMASS UK NO.1 LLP was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "Active". Biomass Uk No.1 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOMASS UK NO.1 LLP
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4AE
 
Filing Information
Company Number OC400324
Company ID Number OC400324
Date formed 2015-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:37:28
Primary Source:Companies House
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Company Officers of BIOMASS UK NO.1 LLP

Current Directors
Officer Role Date Appointed
AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-06-12
RICHARD JOHN FREARSON
Limited Liability Partnership (LLP) Designated Member 2015-08-18
JOHN DOUGLAS WARDLE
Limited Liability Partnership (LLP) Member 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN VLAH
Limited Liability Partnership (LLP) Designated Member 2015-06-12 2015-08-18
HELEN MARY MURPHY
Limited Liability Partnership (LLP) Designated Member 2015-06-12 2015-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08LLP Notification of change to Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 2024-03-27
2024-03-27Change of registered office address for limited liability partnership from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
2023-08-11Confirmation statement with no updates made up to 2023-07-29
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19LLCH01Change of partner details Mr. Ian Shervell on 2022-04-19
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29LLCS01Confirmation statement with no updates made up to 2021-07-29
2021-03-04LLCH01Change of partner details Mr Ian Shervell on 2021-02-19
2021-01-15LLAP01Limited liability partnership appointment of Mr Ian Shervell on 2021-01-15 as member
2020-10-15LLCS01Confirmation statement with no updates made up to 2020-07-29
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17LLTM01Limited liability partnership termination of member Richard John Frearson on 2020-03-06
2019-10-08LLCH02LLP change of corporate member Aviva Investors Realm Infrastructure No.3 Limited on 2019-10-03
2019-10-07LLPSC05LLP Notification of change to Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 2019-10-03
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29LLCS01Confirmation statement with no updates made up to 2019-07-29
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04LLCS01Confirmation statement with no updates made up to 2018-06-29
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29LLCS01Confirmation statement with no updates made up to 2017-06-29
2017-06-29LLPSC02LLP Notification of Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 2016-04-06
2017-01-12LLAD01Change of registered office address for limited liability partnership from Biomass Uk No.1 Llp 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LLAR01LLP Annual return made up to 2016-06-12
2015-09-09LLAP01Limited liability partnership appointment of John Douglas Wardle on 2015-08-18 as member
2015-09-01LLTM01Limited liability partnership termination of member Allan Vlah on 2015-08-18
2015-09-01LLAP01Limited liability partnership appointment of Richard John Frearson on 2015-08-18 as member
2015-08-26LLTM01Limited liability partnership termination of member Helen Murphy on 2015-08-13
2015-06-12LLAA01
2015-06-12LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BIOMASS UK NO.1 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOMASS UK NO.1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMASS UK NO.1 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BIOMASS UK NO.1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS UK NO.1 LLP
Trademarks
We have not found any records of BIOMASS UK NO.1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS UK NO.1 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BIOMASS UK NO.1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS UK NO.1 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMASS UK NO.1 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOMASS UK NO.1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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