BOARD BIOMASS LIMITED

Company number 13504319

3 active persons with significant control / 0 active statements

G Peers Property Limited (Active)

• Correspondence address: Flat 6 Tedworth Court, 15-17 Tedworth Square, London, United Kingdom, SW3 4DR
• Notified on: 28 February 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 12487683
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Strongoak Commerce Limited (Active)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 28 February 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 13926131
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ian Bower Enterprises Limited (Active)

• Correspondence address: Unit 2 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, United Kingdom, SO31 7GB
• Notified on: 28 February 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 07655739
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

G Peers Holdings Limited (Ceased)

• Correspondence address: Fairman Harris, 1 Landor Road, London, United Kingdom, SW9 9RX
• Notified on: 28 February 2022
• Ceased on: 28 February 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 13352134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Suzanne Penelope Carter (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
• Notified on: 9 July 2021
• Ceased on: 28 February 2022
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Carter (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 9 July 2021
• Ceased on: 28 February 2022
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%