Ludlow Bio Energy Holdings Ltd

Active12807227 Private limited company
Incorporated
12 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born July 1987 (39)
Director · Appointed 1 March 2024
Norwegian
Born September 1980 (46)
Director · Appointed 1 March 2024
British
Born June 1962 (64)
Director · Appointed 1 March 2024
British
Born December 1969 (56)

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni665002
Former controllers (1)
1 March 2024
Ceased Russell Carl Mulliner — Owns 50–75% 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 This company Owns 75–100% of shares
Ludlow Bio Energy Ltd Owns 75–100% of shares
North Link Bioenergy Ltd Owns 75–100% of shares

Financials

Net Assets
£7,250
Cash
£10

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 (£59,572) (£103,007) (£156,362) £7,250
Balance sheet detail
2024202320222021
Fixed Assets£6,030,000
Current Assets£9£12
Cash£10£9£9£11
Creditors (< 1 year)£6,021,010£1
Creditors (> 1 year)£6,133,018£6,089,583
Net Current Assets(£1,740)£9£11
Net Assets£7,250(£156,362)(£103,007)(£59,572)
Shareholder Funds£7,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
14 August 2026Confirmation statement with no updates11 August 2026

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