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GREEN BIOFUELS LIMITED - C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom
Company Information
- Company registration number
- 08751533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O ERNST & YOUNG LLP
- The Paragon Counterslip
- Bristol
- United Kingdom
- BS1 6BX C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom, BS1 6BX UK
Management
- Managing Directors
- HAMMICK, Magnus Piers Christian
- TEBBIT, William Mark
- LORD, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-28
- Age Of Company 2013-10-28 10 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Mr William Mark Tebbit
- Mr Magnus Piers Christian Hammick
- Britannic Strategies Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Legal Entity Identifier (LEI)
- 549300WWNBU5OYFWIW13
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2021-10-31
⚠
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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GREEN BIOFUELS LIMITED Company Description
- GREEN BIOFUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 08751533. Its current trading status is "live". It was registered 2013-10-28. It has declared SIC or NACE codes as "46711". It has 3 directors The latest accounts are filed up to 2021-10-31.It can be contacted at C/o Ernst & Young Llp .
Get GREEN BIOFUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Biofuels Limited - C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom
- 2013-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08751533#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08751533#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08751533#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-01-31) - AM02
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confirmation-statement-with-updates (2023-01-12) - CS01
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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liquidation-in-administration-appointment-of-administrator (2023-10-12) - AM01
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mortgage-satisfy-charge-full (2023-08-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
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liquidation-in-administration-proposals (2023-11-21) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-12-07) - AM06
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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memorandum-articles (2022-01-06) - MA
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resolution (2022-01-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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change-to-a-person-with-significant-control (2022-04-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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second-filing-capital-allotment-shares (2022-02-15) - RP04SH01
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confirmation-statement-with-updates (2022-01-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-11) - RP04CS01
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second-filing-capital-allotment-shares (2022-01-13) - RP04SH01
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confirmation-statement-with-updates (2021-02-08) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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mortgage-satisfy-charge-full (2020-12-24) - MR04
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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capital-allotment-shares (2019-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-04) - SH10
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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capital-name-of-class-of-shares (2019-07-04) - SH08
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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mortgage-satisfy-charge-full (2018-01-13) - MR04
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gazette-notice-compulsory (2018-01-16) - GAZ1
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withdrawal-of-a-person-with-significant-control-statement (2018-01-11) - PSC09
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notification-of-a-person-with-significant-control (2018-01-11) - PSC01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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confirmation-statement-with-updates (2018-01-12) - CS01
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gazette-filings-brought-up-to-date (2018-01-17) - DISS40
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-05-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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capital-allotment-shares (2017-03-27) - SH01
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capital-allotment-shares (2017-03-02) - SH01
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capital-allotment-shares (2017-02-08) - SH01
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capital-allotment-shares (2016-11-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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capital-allotment-shares (2015-11-12) - SH01
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capital-allotment-shares (2014-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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capital-allotment-shares (2014-10-17) - SH01
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keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-12-31) - SH02
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resolution (2013-12-31) - RESOLUTIONS
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incorporation-company (2013-10-28) - NEWINC
