Ludlow Bio Energy Ltd

Active08635305 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
North West
Address
110-114 Duke Street
Liverpool
L1 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 March 2024
Appointed Adair, Neil Robert as Director
1 March 2024
Appointed Bratt, Peder as Director
1 March 2024
Appointed Kerr, Christopher James as Director
1 March 2024
Appointed Mohajerani, Khashayarsha Ali as Director
1 March 2024
Resigned Dobson, Philip David as Secretary
1 March 2024
Resigned Dobson, Philip David as Director
2 March 2018
Appointed Dobson, Philip David as Secretary
2 March 2018
Resigned Price, Alun as Secretary
2 March 2018
Resigned Price, Alun as Director
30 November 2013
Appointed Dobson, Philip David as Director
2 August 2013
Appointed Price, Alun as Secretary
2 August 2013
Appointed Price, Alun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12807227
Former controllers (3)
29 September 2020
Ceased Philip David Dobson — Owns 25–50% of shares
29 September 2020
Ceased David Robert Ffoulkes-Jones — Owns 25–50% of shares
29 September 2020
Ceased Timothy James Whiting — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Energy Acquisitions Group Limited Owns 75–100% of shares
Eag Ardboe Limited Owns 75–100% of shares
Eag Eglinton Limited Owns 75–100% of shares
Eag Loughgall Limited Owns 75–100% of shares
GTG Biogas (Toomebridge) Limited Owns 75–100% of shares
Gridco (Toomebridge) Ltd Owns 25–50% of shares
Ludlow Bio Energy Holdings Ltd Owns 75–100% of shares
Ludlow Bio Energy Ltd This company Owns 75–100% of shares
North Link Bioenergy Ltd Owns 75–100% of shares

Financials

Net Assets
£4,158,780
Cash
£21,015
Debt Ratio
5%
Current Ratio
49.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,634,677 £3,824,316 £3,954,276 £4,072,312 £4,239,058 £4,158,780
Balance sheet detail
202420232022202120202019
Fixed Assets£341,486£575,284£827,010£1,131,906£1,447,005£1,764,897
Current Assets£4,015,742£5,799,931£5,522,633£5,541,417£2,694,769£2,141,066
Debtors£3,585,164£5,191,906£4,972,598£5,056,663£1,653,405£1,876,887
Cash£21,015£375,306£234,441£194,368£881,284£141,455
Creditors (< 1 year)£80,868£185,917£140,938£154,366£72,344
Creditors (> 1 year)£2,008,699£2,454,754
Net Current Assets£3,913,802£5,610,301£5,336,716£5,400,479£2,540,403£2,068,722
Net Assets£4,158,780£4,239,058£4,072,312£3,954,276£3,824,316£3,634,677
Shareholder Funds£4,158,780£4,239,058£4,072,312£3,954,276£3,824,316£3,634,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates2 August 2026
16 July 2026Director's details changed
29 October 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates2 August 2025
30 January 2025Registered office address changed
Show all recent filings

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