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Home > England & Wales Companies > LUDLOW BIO ENERGY LTD
Company Information for

LUDLOW BIO ENERGY LTD

50 Pall Mall, 6th Floor, London, OXFORDSHIRE, SW1Y 5JH,
Company Registration Number
08635305
Private Limited Company
Active

Company Overview

About Ludlow Bio Energy Ltd
LUDLOW BIO ENERGY LTD was founded on 2013-08-02 and has its registered office in London. The organisation's status is listed as "Active". Ludlow Bio Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUDLOW BIO ENERGY LTD
 
Legal Registered Office
50 Pall Mall
6th Floor
London
OXFORDSHIRE
SW1Y 5JH
Other companies in SY8
 
Filing Information
Company Number 08635305
Company ID Number 08635305
Date formed 2013-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-02
Return next due 2024-08-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-09 16:31:30
Primary Source:Companies House
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Companies with same name LUDLOW BIO ENERGY LTD
The following companies were found which have the same name as LUDLOW BIO ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUDLOW BIO ENERGY HOLDINGS LTD 50 Pall Mall 6th Floor London SW1Y 5JH Active Company formed on the 2020-08-12

Company Officers of LUDLOW BIO ENERGY LTD

Current Directors
Officer Role Date Appointed
PHILIP DAVID DOBSON
Company Secretary 2018-03-02
PHILIP DAVID DOBSON
Director 2013-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN PRICE
Company Secretary 2013-08-02 2018-03-02
ALUN PRICE
Director 2013-08-02 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID DOBSON SEYMOUR ADVISORY LTD Director 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
PHILIP DAVID DOBSON MOSTYN TERRA FIRMA LTD Director 2016-05-05 CURRENT 2016-05-05 Active
PHILIP DAVID DOBSON EWKIN LIVESTOCK LIMITED Director 2015-09-01 CURRENT 2011-07-20 Active
PHILIP DAVID DOBSON EWKIN INVESTMENTS LTD Director 2014-03-11 CURRENT 2014-03-11 Active
PHILIP DAVID DOBSON PHONES4U FINANCE PLC Director 2011-04-27 CURRENT 2011-03-04 In Administration
PHILIP DAVID DOBSON PHOSPHORUS HOLDCO PLC Director 2011-04-27 CURRENT 2010-12-29 In Administration
PHILIP DAVID DOBSON PHONES 4U LIMITED Director 2005-11-25 CURRENT 1996-02-02 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Memorandum articles filed
2024-03-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-08Termination of appointment of Philip David Dobson on 2024-03-01
2024-03-08APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID DOBSON
2024-03-08Director's details changed for Mr Khashayarsha Ali Mohajerani on 2024-03-01
2024-03-08Director's details changed for Mr Christopher James Kerr on 2024-03-01
2024-03-08Director's details changed for Mr Peder Bratt on 2024-03-01
2024-03-08Director's details changed for Mr Neil Robert Adair on 2024-03-01
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB England
2024-03-07DIRECTOR APPOINTED MR CHRISTOPHER JAMES KERR
2024-03-07DIRECTOR APPOINTED MR KHASHAYARSHA ALI MOHAJERANI
2024-03-07DIRECTOR APPOINTED MR NEIL ROBERT ADAIR
2024-03-07DIRECTOR APPOINTED MR PEDER BRATT
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 086353050004
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 086353050005
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 086353050001
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 086353050002
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 086353050003
2023-11-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-06-01SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID DOBSON on 2023-05-31
2023-05-31Director's details changed for Mr Philip David Dobson on 2023-05-31
2023-04-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID DOBSON on 2023-01-24
2022-08-30Director's details changed for Mr Philip David Dobson on 2022-08-22
2022-08-30Director's details changed for Mr Philip David Dobson on 2022-08-30
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-05-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CH01Director's details changed for Mr Philip David Dobson on 2021-08-03
2021-08-03CH01Director's details changed for Mr Philip David Dobson on 2021-08-03
2021-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID DOBSON on 2021-08-03
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU United Kingdom
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-04-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC02Notification of Ludlow Bio Energy Holdings Ltd as a person with significant control on 2020-09-29
2020-10-01PSC07CESSATION OF PHILIP DAVID DOBSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-03-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11PSC04Change of details for Mr Philip David Dobson as a person with significant control on 2020-03-10
2020-03-09CH01Director's details changed for Mr Philip David Dobson on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 31 Broad Street Ludlow Shropshire SY8 1GR United Kingdom
2020-03-09PSC04Change of details for Mr Philip David Dobson as a person with significant control on 2020-03-09
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALUN PRICE
2018-03-04TM02Termination of appointment of Alun Price on 2018-03-02
2018-03-04AP03Appointment of Mr Philip David Dobson as company secretary on 2018-03-02
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Upper House Farm Middleton Little Hereford Ludlow Shropshire SY8 4LQ
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2850010
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2850010
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2850010
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-03-27SH0127/03/14 STATEMENT OF CAPITAL GBP 2850010
2014-03-01SH0128/02/14 STATEMENT OF CAPITAL GBP 766670
2013-11-30AP01DIRECTOR APPOINTED MR PHILIP DAVID DOBSON
2013-09-13SH0112/09/13 STATEMENT OF CAPITAL GBP 100010
2013-09-09SH0108/09/13 STATEMENT OF CAPITAL GBP 50010
2013-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LUDLOW BIO ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDLOW BIO ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUDLOW BIO ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDLOW BIO ENERGY LTD

Intangible Assets
Patents
We have not found any records of LUDLOW BIO ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUDLOW BIO ENERGY LTD
Trademarks
We have not found any records of LUDLOW BIO ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDLOW BIO ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LUDLOW BIO ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUDLOW BIO ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDLOW BIO ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUDLOW BIO ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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