BOSTON BIOMASS LIMITED
⚰️Wound downdissolved
05833464 · ltd · incorporated 2006-05-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2021
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2021-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-06-30⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-06-30🏁Company dissolved
- 2025-03-31⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11➖DE TEMPLE, Victoria Louise resigneddirector
- 2024-08-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-02⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-07-02⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-07-02📄resolutionresolution · RESOLUTIONS
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-21➕POTTER, Helen appointeddirector
- 2024-06-21➕DE TEMPLE, Victoria Louise appointeddirector
- 2024-06-21➖HERRIOTT, Charles William Grant resigneddirector
- 2024-06-21➖SHERVELL, Ian, Mr. resigneddirector
- 2024-05-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-27➕HERRIOTT, Charles William Grant appointeddirector
- 2023-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-26➕SHERVELL, Ian, Mr. appointeddirector
- 2021-02-26➖VLAH, Allan Thomas resigneddirector
- 2020-09-08➖MURRAY, Frederick Henry resigneddirector
- 2017-07-06➖LEROY, Veronique resigneddirector
- 2016-08-24➕LEROY, Veronique appointeddirector
- 2016-08-24➖MURPHY, Helen Mary resigneddirector
- 2016-08-24➕MURRAY, Frederick Henry appointeddirector
- 2015-11-27➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-11-27➖CALLEN, Jason Douglas resignedsecretary
- 2015-11-27➖CALLEN, Jason Douglas resigneddirector
- 2015-11-27➕MURPHY, Helen Mary appointeddirector
- 2015-11-27➕VLAH, Allan Thomas appointeddirector
- 2015-11-27➖WYLIE, Samantha Jane resigneddirector
- 2006-05-31🏢Company incorporatedAs BOSTON BIOMASS LIMITED
- 2006-05-31➕CALLEN, Jason Douglas appointedsecretary
- 2006-05-31➕RM REGISTRARS LIMITED appointedcorporate-secretary
- 2006-05-31➖RM REGISTRARS LIMITED resignedcorporate-secretary
- 2006-05-31➕CALLEN, Jason Douglas appointeddirector
- 2006-05-31➕WYLIE, Samantha Jane appointeddirector
- 2006-05-31➕RM COMPANY SERVICES LIMITED appointedcorporate-director
- 2006-05-31➖RM COMPANY SERVICES LIMITED resignedcorporate-director
- 2006-05-31➕RM NOMINEES LIMITED appointedcorporate-director
Showing most recent 50 of 51 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-06-30
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-30: gazette-dissolved-liquidation; 2025-03-31: liquidation-voluntary-members-return-of-final-meeting
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Biomass Uk No. 3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Biomass Uk No. 3 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOSTON BIOMASS LIMITED
This company · 05833464
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Biomass Uk No. 3 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BUSINESS WATTS LTD→ 16341303 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CAICIAS ENERGY LIMITED→ 10281860 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CAILLEACH OFFSHORE WINDFARM LIMITED→ 13168267 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CALBY AIR LIMITED→ 04968309 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CALEDONIA OFFSHORE WIND FARM LIMITED→ 13844888 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAMBRIDGE HOUSE CLEARANCE PARTNER SOLUTIONS LTD→ 17111090 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAMP FARM SOLAR LIMITED→ 15818407 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CANADA INTERNATIONAL LIMITED→ 05783872 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CAPE HORN ENERGY LIMITED→ 16597517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPEL GRANGE SOLAR ENERGY LIMITED→ 08745852 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CAPITAL RECYCLE LTD→ 14062640 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CARE POWER (BARNSLEY) LIMITED→ 10042216 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2006-05-31
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2024-04-30
Officers (0 active · 13 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-11-27
View their other companies + combined net worth →
POTTER, Helen→
Activedirector · ~44y · appointed 2024-06-21
View their other companies + combined net worth →
CALLEN, Jason Douglas→
Resignedsecretary · appointed 2006-05-31 · resigned 2015-11-27
RM REGISTRARS LIMITED→
Resignedcorporate-secretary · appointed 2006-05-31 · resigned 2006-05-31
CALLEN, Jason Douglas→
Resigneddirector · ~57y · appointed 2006-05-31 · resigned 2015-11-27
DE TEMPLE, Victoria Louise→
Resigneddirector · ~48y · appointed 2024-06-21 · resigned 2024-10-11
HERRIOTT, Charles William Grant→
Resigneddirector · ~40y · appointed 2023-11-27 · resigned 2024-06-21
LEROY, Veronique→
Resigneddirector · ~55y · appointed 2016-08-24 · resigned 2017-07-06
MURPHY, Helen Mary→
Resigneddirector · ~45y · appointed 2015-11-27 · resigned 2016-08-24
MURRAY, Frederick Henry→
Resigneddirector · ~43y · appointed 2016-08-24 · resigned 2020-09-08
SHERVELL, Ian, Mr.→
Resigneddirector · ~48y · appointed 2021-02-26 · resigned 2024-06-21
VLAH, Allan Thomas→
Resigneddirector · ~49y · appointed 2015-11-27 · resigned 2021-02-26
WYLIE, Samantha Jane→
Resigneddirector · ~52y · appointed 2006-05-31 · resigned 2015-11-27
RM COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2006-05-31 · resigned 2006-05-31
RM NOMINEES LIMITED→
Resignedcorporate-director · appointed 2006-05-31 · resigned 2006-05-31
Click a director name to see their full track record across all companies.
Recent filings (116 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-06-30
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2024-10-28
change-sail-address-company-with-old-address-new-address
address · AD02
2024-08-27
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-02
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-07-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-07-02
resolution
resolution · RESOLUTIONS
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30