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Ludlow Bio Energy Ltd

Ludlow Bio Energy Ltd is an active company incorporated on 2 August 2013 with the registered office located in Liverpool, Merseyside. Ludlow Bio Energy Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08635305
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
110-114 Duke Street
Liverpool
L1 5AG
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 50 Pall Mall 6th Floor London SW1Y 5JH England
Telephone
01584878110
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in Northern Ireland • Born in Dec 1969
Director • British • Lives in Northern Ireland • Born in Jun 1962
Director • Lives in England • Born in Sep 1980
Ludlow Bio Energy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Link Bioenergy Ltd
Neil Robert Adair, Christopher James Kerr, and 2 more are mutual people.
Active
Ludlow Bio Energy Holdings Ltd
Neil Robert Adair, Christopher James Kerr, and 2 more are mutual people.
Active
UK Artemis Holdco Limited
Neil Robert Adair, Christopher James Kerr, and 2 more are mutual people.
Active
GTG Biogas (Toomebridge) Limited
Neil Robert Adair, Christopher James Kerr, and 2 more are mutual people.
Active
Energy Acquisitions Group Limited
Neil Robert Adair, Christopher James Kerr, and 2 more are mutual people.
Active
Gridco (Toomebridge) Ltd
Neil Robert Adair, Christopher James Kerr, and 1 more are mutual people.
Active
Eag Bioenergy Ltd
Khashayarsha Ali Mohajerani and Peder Bratt are mutual people.
Active
Greenan Generation Limited
Neil Robert Adair and Christopher James Kerr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£375.31K
Increased by £140.87K (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.38M
Increased by £25.57K (0%)
Total Liabilities
-£2.14M
Decreased by £141.17K (-6%)
Net Assets
£4.24M
Increased by £166.75K (+4%)
Debt Ratio (%)
34%
Decreased by 2.36% (-7%)
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Mr Peder Bratt Details Changed
10 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Peder Bratt Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Christopher James Kerr Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Khashayarsha Ali Mohajerani Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Neil Robert Adair Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from 50 Pall Mall 6th Floor London SW1Y 5JH England to 110-114 Duke Street Liverpool L1 5AG on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Peder Bratt on 22 October 2024
Submitted on 11 Nov 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 28 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Termination of appointment of Philip David Dobson as a secretary on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Philip David Dobson as a director on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Neil Robert Adair on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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