UK Companies House feature
BIOMASS UK NO.4 LIMITED
Profile
- Company number
- 12271489
- Status
- Active
- Incorporation
- 2019-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation through a letter of support from Aviva Investors Infrastructure Income No.3 Limited that they will not seek repayment of part or all of any intercompany debt, for at least twelve months from the date of the approval of these financial statements, where to do so would place this Company in an insolvent position. Aviva Investors Infrastructure Income Unit Trust has in turn provided a letter of support to Aviva Investors Infrastructure Income No.3 Limited that they can provide additional support as required by the Company in order to meet its short-term obligation. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Events after the reporting year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the Directors of Biomass UK No.4 Limited and there are no events to be disclosed or adjusted for in these audited financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| BIRD, Deborah Jane | Director | 2026-03-03 | Sep 1975 | British |
| SHERVELL, Ian, Mr. | Director | 2019-10-21 | Oct 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| MURRAY, Frederick Henry | Director | 2019-10-24 | 2020-09-08 |
| VLAH, Allan Thomas | Director | 2019-10-24 | 2021-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Active |
| Aviva Investors Infrastructure Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-21 | Ceased 2019-10-24 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | AD02 | address | change sail address company with new address |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-05 | SH01 | capital | capital allotment shares |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory