Biofuel Energy Ltd

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General information

Name:

Biofuel Energy Limited

Office Address:

15 Front Street Sherburn Hill DH6 1PA Durham

Number: 13539960

Incorporation date: 2021-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is July 30, 2021. Registered under company registration number 13539960, the company is registered as a Private Limited Company. You may visit the headquarters of this firm during its opening hours under the following location: 15 Front Street Sherburn Hill, DH6 1PA Durham. This firm's declared SIC number is 46719 : Wholesale of other fuels and related products. 2022/12/31 is the last time when account status updates were reported.

Regarding this limited company, a variety of director's assignments have so far been done by Andrew L. who was formally appointed two years ago. Since July 2021 Claire G., had been functioning as a director for the following limited company until the resignation 2 years ago.

Financial data based on annual report

Company staff

Andrew L.

Role: Director

Appointed: 01 January 2022

Latest update: 14 March 2024

People with significant control

The companies that control the firm are as follows: Ft Management Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Durham at Front Street, Sherburn Hill, DH6 1PA, County Durham and was registered as a PSC under the registration number 06604886. Lake Energy Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 13483064.

Ft Management Consultants Limited
Address: 15 Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 06604886
Notified on 3 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lake Energy Holdings Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13483064
Notified on 3 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew L.
Notified on 1 October 2022
Ceased on 3 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Aidan T.
Notified on 1 October 2022
Ceased on 3 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lake Energy Holdings Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority United Kingdom
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 13483064
Notified on 30 July 2021
Ceased on 1 October 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ft Management Consultants Limited
Address: Unit 8&9, Parsons Court, Newton Aycliffe, Durham, DL5 6ZE, United Kingdom
Legal authority United Kingdom
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 06604886
Notified on 30 July 2021
Ceased on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-30
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Thursday 3rd November 2022 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
2
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