All Information about:

Name	Boston Biomass Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	05833464 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	liquidation
Previous Names	Boston Biomass PLC Alternative USE Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Biomass Uk No. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09856366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 27/11/2015 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London Status: Active Notified: 27/11/2015 Role: Secretary Nationality: British

Potter, Helen Norwich, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Callen, Jason Douglas London Status: Ceased Notified: 31/05/2006 Ceased: 27/11/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Temple, Victoria Louise London, United Kingdom Status: Ceased Notified: 21/06/2024 Ceased: 11/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Herriott, Charles William Grant London, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 21/06/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shervell, Ian London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 21/06/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Boston Wood Recovery Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Companies House Number: 08939678 Nature of Control