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All Information about:

                        
Name

GVO Biomass Limited

Address
Berger House
36-38 Berkeley Square
London
W1J 5AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
25 January 2019
Company Register Address 3rd Floor, 1 Dover Street
London
W1S 4LD
Company No. 09098445 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Amp Biomass Finco Limited Status: Active Notified: 25/04/2022 Companies House Number: 13731847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aggregated Micro Power Infrastructure 2 Plc Status: Ceased Notified: 06/09/2018 Ceased: 25/04/2022 Companies House Number: 10360953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gvo Wind Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 08149116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Von Opel, Georg Status: Ceased Notified: 03/11/2017 Ceased: 06/09/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, England Status: Active Notified: 27/08/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, England Status: Ceased Notified: 05/05/2021 Ceased: 23/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German