Menna Overview
Here’s a quick overview of LUDLOW BIO ENERGY HOLDINGS LTD 👀 — a Liverpool based business that started in 2020.
LUDLOW BIO ENERGY HOLDINGS LTD
- Company statusactive
- Company No12807227
- Age6 years 3 months Incorporated 12 August 2020
- Officers4
Address
110-114 Duke Street, Liverpool, L1 5AG, England
LUDLOW BIO ENERGY HOLDINGS LTD is an active company incorporated on 12 August 2020 and based in Liverpool, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2024
Resolution
2 Years Ago on 15 Mar 2024
Memorandum Articles
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAIR, Neil Robert | director | Jun 1962 | 01 Mar 2024 |
| BRATT, Peder | director | Sep 1980 | 01 Mar 2024 |
| KERR, Christopher James | director | Dec 1969 | 01 Mar 2024 |
| MOHAJERANI, Khashayarsha Ali | director | Jul 1987 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy Acquisitions Group Limited | 01 Mar 2024 | |
| Mr Russell Carl Mulliner | Feb 1963 | 12 Aug 2020 |
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ADAIR, Neil Robert, BRATT, Peder, KERR, Christopher James, MOHAJERANI, Khashayarsha Ali are mutual persons.
ADAIR, Neil Robert, BRATT, Peder, KERR, Christopher James, MOHAJERANI, Khashayarsha Ali are mutual persons.
ADAIR, Neil Robert, KERR, Christopher James are mutual persons.
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KERR, Christopher James are mutual persons.
KERR, Christopher James are mutual persons.
KERR, Christopher James are mutual persons.
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KERR, Christopher James are mutual persons.
KERR, Christopher James are mutual persons.
KERR, Christopher James are mutual persons.
KERR, Christopher James are mutual persons.
KERR, Christopher James are mutual persons.
MOHAJERANI, Khashayarsha Ali are mutual persons.
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BRATT, Peder, MOHAJERANI, Khashayarsha Ali are mutual persons.
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BRATT, Peder, MOHAJERANI, Khashayarsha Ali are mutual persons.
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BRATT, Peder, MOHAJERANI, Khashayarsha Ali are mutual persons.
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MULLINER, Russell Carl are mutual persons.
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Here’s a quick overview of LUDLOW BIO ENERGY HOLDINGS LTD 👀 — a Liverpool based business that started in 2020.