BOSTON BIOMASS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 75,287 Shares £45k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Sept 2012	ORDINARY	54,667	£15k	£0.274
3 Sept 2012	ORDINARY	4,942	£5k	£1.012
15 Aug 2012	ORDINARY	15,678	£25k	£1.595

Officers

2 active 13 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Nov 2015	Active
Helen Potter	Director	British,german	United Kingdom	43	21 Jun 2024	Active

Shareholders

Shareholders (1)


Biomass Uk No. 3 Limited	100.0%	100	Ordinary	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biomass Uk No. 3 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIOMASS UK NO. 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

BOSTON BIOMASS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
28 Oct 2024	Officers	Termination of Victoria Louise De Temple as director on 2024-10-11	View(1 page)
27 Aug 2024	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)