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LIGNA BIOMASS HOLDINGS LIMITED

Active
08918463·incorporated 2014-03-03

LIGNA BIOMASS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2014 at Companies House (number 08918463; OpenRegistry canonical ID GB-08918463-ligna-biomass-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-03
Registered Address
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LIGNA BIOMASS HOLDINGS LIMITED

Shareholders

Look up shareholders of LIGNA BIOMASS HOLDINGS LIMITED

Financials

Check financials of LIGNA BIOMASS HOLDINGS LIMITED

Filings

Check filing history of LIGNA BIOMASS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIGNA BIOMASS HOLDINGS LIMITED has 1 person with significant control on file:

  • Peel Ports Investments Limited (England & Wales reg. 5433920). Notified 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sheila Greenwood born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGNA BIOMASS HOLDINGS LIMITED has previously traded as:

  • DE FACTO 2098 LIMITED (until 2014-11-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08918463.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.