Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Biomass UK No.4 Limited
- Incorporated
- 21 October 2019 (7 years)
- Previously known as
- Aviva Investors Infrastructure Income D Limited (until 24 October 2019)
- Industry
- Fund management activities (66300)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born September 1975 (51)
Corporate Secretary · Appointed 24 October 2019
Director · Appointed 21 October 2019
British
Born October 1978 (48)
Officer history (3 former)
6 March 2026
3 March 2026
23 March 2021
26 January 2021
8 September 2020
24 October 2019
24 October 2019
24 October 2019
21 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09612980
Former controllers (1)
24 October 2019
Ceased Aviva Investors Infrastructure GP Limited — Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 26 October 2026 | Replacement filing of Confirmation Statement | 1 December 2020 | ||
| 22 September 2026 | Previous accounting period extended | |||
| 6 March 2026 | Termination of appointment of a director |
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