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BIOMASS ENERGY SOLUTIONS LTD

Active
14273729·incorporated 2022-08-03

BIOMASS ENERGY SOLUTIONS LTD is an active UK private limited company, incorporated on 3 August 2022 at Companies House (number 14273729; OpenRegistry canonical ID GB-14273729-biomass-energy-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-03
Registered Address
THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228, LONDON, E10 5NP, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIOMASS ENERGY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

BIOMASS ENERGY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Marek Gawlowicz born 1988 resident in Poland, Polish national. Notified 2025-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Gemma Maria Magdalen Aizpitarte Heriz born 1954 resident in Poland, Spanish national. Notified 2022-08-03. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Maciej Konaszczyc born 1975 resident in Poland, Polish national. Notified 2022-08-03. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tom's Bookkeeping Services Ltd (United Kingdom reg. 07944865). Notified 2022-08-03. Ceased 2022-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomasz Stanislaw Szlachta born 1974 resident in United Kingdom, Polish national. Notified 2022-08-26. Ceased 2025-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14273729.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.