LUDLOW BIO ENERGY HOLDINGS LTD
LUDLOW BIO ENERGY HOLDINGS LTD is an active private limited company, incorporated on 12 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LUDLOW BIO ENERGY HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12807227 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 PALL MALL |
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Address Line 2 | 6TH FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 09/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LUDLOW BIO ENERGY HOLDINGS LTD
Directors
(The company's officers)
MR NEIL ROBERT ADAIR
(~61 year old British national)
CO/ 32 LODGE ROAD, COLERAINE, BT52 1NB, NORTHERN IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 01/03/2024
MR PEDER BRATT
(~43 year old Norwegian national)
50 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MR CHRISTOPHER JAMES KERR
(~54 year old British national)
CO/32 LODGE ROAD, COLERAINE, BT52 1NB, NORTHERN IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 01/03/2024
MR KHASHAYARSHA ALI MOHAJERANI
(~36 year old British national)
24 WALTON STREET, LONDON, SW3 1RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
Connections
(Shared officers)
ADAIR FAMILY DISCRETIONARY TRUST LIMITED
BWE NORWAY INVESTMENT HOLDCO LIMITED
- KHASHAYARSHA ALI MOHAJERANI
- MR CHRISTOPHER JAMES KERR
DEP HWC LTD
- MR CHRISTOPHER JAMES KERR
DEP IA1 LTD
- MR CHRISTOPHER JAMES KERR
DEP INV & OPS LTD
- MR CHRISTOPHER JAMES KERR
DEP TRADING COMPANY LTD
- MR CHRISTOPHER JAMES KERR
EAG ARDBOE LIMITED
- MR NEIL ROBERT ADAIR
- MR CHRISTOPHER JAMES KERR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUDLOW BIO ENERGY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JH.
Map of LUDLOW BIO ENERGY HOLDINGS LTD at local scale
Map of LUDLOW BIO ENERGY HOLDINGS LTD at district scale
More Companies in SW1Y 5JH
Other companies with registered offices in SW1Y 5JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)