Green Biofuels Limited

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General information

Name:

Green Biofuels Ltd

Office Address:

C/o Ernst & Young Llp The Paragon BS1 6BX Bristol

Number: 08751533

Incorporation date: 2013-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Green Biofuels Limited with Companies House Reg No. 08751533 has been a part of the business world for 11 years. This particular Private Limited Company is officially located at C/o Ernst & Young Llp, The Paragon in Bristol and their zip code is BS1 6BX. This business's classified under the NACE and SIC code 46711 : Wholesale of petroleum and petroleum products. 2021-10-31 is the last time when account status updates were filed.

As for this particular business, most of director's assignments up till now have been executed by Richard L., Magnus H. and William T.. Out of these three managers, William T. has managed business for the longest period of time, having become one of the many members of officers' team on October 2017.

Financial data based on annual reports

Company staff

Richard L.

Role: Director

Appointed: 17 December 2021

Latest update: 21 December 2023

Magnus H.

Role: Director

Appointed: 12 June 2018

Latest update: 21 December 2023

William T.

Role: Director

Appointed: 03 October 2017

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Britannic Strategies Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the reg no Sc123106. Magnus H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Britannic Strategies Limited
Address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc123106
Notified on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Magnus H.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William T.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-10-28
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 16th October 2023. New Address: The Paragon Counterslip Bristol United Kingdom BS1 6BX. Previous address: Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX (AD01)
filed on: 16th, October 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
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