Introduction
Watch Company
L
LUDLOW BIO ENERGY HOLDINGS LTD
LUDLOW BIO ENERGY HOLDINGS LTD is an active company incorporated on 12 August 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUDLOW BIO ENERGY HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12807227
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
110-114 Duke Street Liverpool, L1 5AG,
Previous Addresses
50 Pall Mall 6th Floor London SW1Y 5JH England
From: 8 March 2024To: 30 January 2025
Riverdale the Sheet Ludlow SY8 4JT United Kingdom
From: 12 August 2020To: 8 March 2024
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ADAIR, Neil Robert
ActiveLodge Road, ColeraineBT52 1NB
Born June 1962
Director
Appointed 01 Mar 2024
ADAIR, Neil Robert
Lodge Road, ColeraineBT52 1NB
Born June 1962
Director
01 Mar 2024
Active
BRATT, Peder
ActivePall Mall, LondonSW1Y 5JH
Born September 1980
Director
Appointed 01 Mar 2024
BRATT, Peder
Pall Mall, LondonSW1Y 5JH
Born September 1980
Director
01 Mar 2024
Active
KERR, Christopher James
ActiveLodge Road, ColeraineBT52 1NB
Born December 1969
Director
Appointed 01 Mar 2024
KERR, Christopher James
Lodge Road, ColeraineBT52 1NB
Born December 1969
Director
01 Mar 2024
Active
MOHAJERANI, Khashayarsha Ali
ActiveWalton Street, LondonSW3 1RE
Born July 1987
Director
Appointed 01 Mar 2024
MOHAJERANI, Khashayarsha Ali
Walton Street, LondonSW3 1RE
Born July 1987
Director
01 Mar 2024
Active
MULLINER, Russell Carl
ResignedThe Sheet, LudlowSY8 4JT
Born February 1963
Director
Appointed 12 Aug 2020
Resigned 01 Mar 2024
MULLINER, Russell Carl
The Sheet, LudlowSY8 4JT
Born February 1963
Director
12 Aug 2020
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Sheet, LudlowSY8 4JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Energy Acquisitions Group Limited
The Sheet, LudlowSY8 4JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Active
Mr Russell Carl Mulliner
CeasedThe Sheet, LudlowSY8 4JT
Born February 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 01 Mar 2024
Mr Russell Carl Mulliner
The Sheet, LudlowSY8 4JT
Born February 1963
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 01 Mar 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
17 May 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
17 May 2023
17 May 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
17 May 2023
17 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 May 2023