LUDLOW BIO ENERGY HOLDINGS LTD

Key Data

Status

Active

Company No.

12807227

Incorporation date

12/08/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2020)

29/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

30/01/2025

Registered office address changed from 50 Pall Mall 6th Floor London SW1Y 5JH England to 110-114 Duke Street Liverpool L1 5AG on 2025-01-30

View PDF (1 pages)

11/11/2024

Director's details changed for Mr Peder Bratt on 2024-10-22

View PDF (2 pages)

28/08/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

15/03/2024

Resolutions

View PDF (5 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

08/03/2024

Director's details changed for Mr Christopher James Kerr on 2024-03-01

View PDF (2 pages)

08/03/2024

Director's details changed for Mr Khashayarsha Ali Mohajerani on 2024-03-01

View PDF (2 pages)

08/03/2024

Director's details changed for Mr Peder Bratt on 2024-03-01

View PDF (2 pages)

08/03/2024

Director's details changed for Mr Neil Robert Adair on 2024-03-01

View PDF (2 pages)

08/03/2024

Registered office address changed from Riverdale the Sheet Ludlow SY8 4JT United Kingdom to 50 Pall Mall 6th Floor London SW1Y 5JH on 2024-03-08

View PDF (1 pages)

07/03/2024

Cessation of Russell Carl Mulliner as a person with significant control on 2024-03-01

View PDF (1 pages)

07/03/2024

Notification of Energy Acquisitions Group Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of Mr Peder Bratt as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Termination of appointment of Russell Carl Mulliner as a director on 2024-03-01

View PDF (1 pages)

07/03/2024

Appointment of Mr Neil Robert Adair as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of Mr Christopher James Kerr as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of Mr Khashayarsha Ali Mohajerani as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Registration of charge 128072270001, created on 2024-03-01

View PDF (34 pages)

04/03/2024

Registration of charge 128072270002, created on 2024-03-01

View PDF (20 pages)

23/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

17/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/05/2023

Statement of capital on 2023-05-05

View PDF (4 pages)

17/05/2023

Statement of capital on 2023-05-05

View PDF (7 pages)

05/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

22/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

10/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

16/09/2020

Resolutions

View PDF (2 pages)

16/09/2020

Memorandum and Articles of Association

View PDF (35 pages)

07/09/2020

Change of details for Mr Russell Carl Mulliner as a person with significant control on 2020-08-31

View PDF (2 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

12/08/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUDLOW BIO ENERGY HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
59.57K
-
0.00
11.00
-

2022
0
103.01K
-
0.00
9.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peder Bratt	Director	01/03/2024 - Present	11
Mr Khashayarsha Ali Mohajerani	Director	01/03/2024 - Present	24
Adair, Neil Robert	Director	01/03/2024 - Present	49
Mulliner, Russell Carl	Director	12/08/2020 - 01/03/2024	7
Kerr, Christopher James	Director	01/03/2024 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUDLOW BIO ENERGY HOLDINGS LTD

LUDLOW BIO ENERGY HOLDINGS LTD is an(a) Active company incorporated on 12/08/2020 with the registered office located at 110-114 Duke Street, Liverpool L1 5AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDLOW BIO ENERGY HOLDINGS LTD?

LUDLOW BIO ENERGY HOLDINGS LTD is currently Active. It was registered on 12/08/2020 .

Where is LUDLOW BIO ENERGY HOLDINGS LTD located?

LUDLOW BIO ENERGY HOLDINGS LTD is registered at 110-114 Duke Street, Liverpool L1 5AG.

What does LUDLOW BIO ENERGY HOLDINGS LTD do?

LUDLOW BIO ENERGY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUDLOW BIO ENERGY HOLDINGS LTD?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2024-12-31.