LUDLOW BIO ENERGY LTD

Key Data

Status

Active

Company No.

08635305

Incorporation date

02/08/2013

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

29/10/2025

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

View PDF (12 pages)

01/09/2025

Confirmation statement made on 2025-08-02 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 2024-08-02 with updates

View PDF (4 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (19 pages)

12/03/2024

Resolutions

View PDF (1 pages)

08/03/2024

Termination of appointment of Philip David Dobson as a secretary on 2024-03-01

View PDF (1 pages)

08/03/2024

Termination of appointment of Philip David Dobson as a director on 2024-03-01

View PDF (1 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 Christopher James Kerr 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 Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB England to 50 Pall Mall 6th Floor London SW1Y 5JH on 2024-03-08

View PDF (1 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)

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 Peder Bratt as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Registration of charge 086353050004, created on 2024-03-01

View PDF (28 pages)

05/03/2024

Registration of charge 086353050005, created on 2024-03-01

View PDF (24 pages)

04/03/2024

Registration of charge 086353050001, created on 2024-03-01

View PDF (19 pages)

04/03/2024

Registration of charge 086353050002, created on 2024-03-01

View PDF (20 pages)

04/03/2024

Registration of charge 086353050003, created on 2024-03-01

View PDF (34 pages)

23/11/2023

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

View PDF (10 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

01/06/2023

Secretary's details changed for Mr Philip David Dobson on 2023-05-31

View PDF (1 pages)

31/05/2023

Director's details changed for Mr Philip David Dobson on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Philip David Dobson on 2023-05-31

View PDF (2 pages)

05/04/2023

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

View PDF (10 pages)

24/01/2023

Secretary's details changed for Mr Philip David Dobson on 2023-01-24

View PDF (1 pages)

30/08/2022

Director's details changed for Mr Philip David Dobson on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Philip David Dobson on 2022-08-22

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

10/05/2022

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

View PDF (11 pages)

04/08/2021

Director's details changed for Mr Philip David Dobson on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Philip David Dobson on 2021-08-03

View PDF (2 pages)

03/08/2021

Secretary's details changed for Mr Philip David Dobson on 2021-08-03

View PDF (1 pages)

02/08/2021

Registered office address changed from St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU United Kingdom to Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB on 2021-08-02

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

09/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

01/10/2020

Notification of Ludlow Bio Energy Holdings Ltd as a person with significant control on 2020-09-29

View PDF (2 pages)

01/10/2020

Cessation of Timothy James Whiting as a person with significant control on 2020-09-29

View PDF (1 pages)

01/10/2020

Cessation of David Robert Ffoulkes-Jones as a person with significant control on 2020-09-29

View PDF (1 pages)

01/10/2020

Cessation of Philip David Dobson as a person with significant control on 2020-09-29

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

20/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

11/03/2020

Change of details for Mr Philip David Dobson as a person with significant control on 2020-03-10

View PDF (2 pages)

09/03/2020

Director's details changed for Mr Philip David Dobson on 2020-03-09

View PDF (2 pages)

09/03/2020

Registered office address changed from 31 Broad Street Ludlow Shropshire SY8 1GR United Kingdom to St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU on 2020-03-09

View PDF (1 pages)

09/03/2020

Director's details changed for Mr Philip David Dobson on 2020-03-09

View PDF (2 pages)

09/03/2020

Change of details for Mr Philip David Dobson as a person with significant control on 2020-03-09

View PDF (2 pages)

04/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

04/03/2018

Termination of appointment of Alun Price as a director on 2018-03-02

View PDF (1 pages)

04/03/2018

Termination of appointment of Alun Price as a secretary on 2018-03-02

View PDF (1 pages)

04/03/2018

Appointment of Mr Philip David Dobson as a secretary on 2018-03-02

View PDF (2 pages)

19/09/2017

Registered office address changed from Upper House Farm Middleton Little Hereford Ludlow Shropshire SY8 4LQ to 31 Broad Street Ludlow Shropshire SY8 1GR on 2017-09-19

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (7 pages)

06/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

01/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

30/11/2013

Appointment of Mr Philip David Dobson as a director

View PDF (2 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-09-08

View PDF (3 pages)

02/08/2013

Incorporation

View PDF (9 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 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

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
2
3.95M
-
0.00
194.37K
-

2022
2
4.07M
-
0.00
234.44K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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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

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No. of employees:

Description

About LUDLOW BIO ENERGY LTD

LUDLOW BIO ENERGY LTD is an(a) Active company incorporated on 02/08/2013 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 LTD?

LUDLOW BIO ENERGY LTD is currently Active. It was registered on 02/08/2013 .

Where is LUDLOW BIO ENERGY LTD located?

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

What does LUDLOW BIO ENERGY LTD do?

LUDLOW BIO ENERGY LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LUDLOW BIO ENERGY LTD?

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