Ludlow Bio Energy Holdings Ltd
- Company number
- 12807227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EAG Bioenergy Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAJERANI, Khashayarsha Ali | Director | 1 Mar 2024 | |
| BRATT, Peder | Director | 1 Mar 2024 | |
| ADAIR, Neil Robert | Director | 1 Mar 2024 | |
| KERR, Christopher James | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Carl Mulliner | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 1 Mar 2024 |
| Energy Acquisitions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,250 | £10 | 0 |
| 31 Aug 2023 | -£156,362 | £9 | 1 |
| 31 Aug 2022 | -£103,007 | £9 | 0 |
| 31 Aug 2021 | -£59,572 | £11 | 0 |
Connections
Owned by
Ludlow Bio Energy Holdings Ltd → Energy Acquisitions Group Limited → EAG Bioenergy Ltd
Controls
- Ludlow Bio Energy Ltd (08635305)
Directors’ other companies
- ADAIR, Neil Robert - Director at Riada Nominees Limited
- ADAIR, Neil Robert - Director at North Link Bioenergy Ltd
- ADAIR, Neil Robert - Director at Ludlow Bio Energy Ltd
- ADAIR, Neil Robert - Director at Energy Acquisitions Group Limited
- ADAIR, Neil Robert - Director at Greenan Generation Limited
- BRATT, Peder - Director at Energy Acquisitions Group Limited
- BRATT, Peder - Director at Ludlow Bio Energy Ltd
- BRATT, Peder - Llp-Designated-Member at Orbenovo Capital Founder Partner LLP
- BRATT, Peder - Llp-Designated-Member at Orbenovo Invest LLP
- BRATT, Peder - Director at North Link Bioenergy Ltd
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