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 Number12807227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 150 PALL MALL
Address Line 26TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR NEIL ROBERT ADAIR
BLACKSTOWN LIMITED
  • MR NEIL ROBERT ADAIR
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 local scale
Map of LUDLOW BIO ENERGY HOLDINGS LTD at district scale
Map of LUDLOW BIO ENERGY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)