BIOFUEL ENERGY LTD
15 FRONT STREET, SHERBURN HILL, DURHAM DH6 1PA- Active
- Private Limited Company
- Company No. 13539960
- Last Updated: 01 Mar 2024
Company Profile
BIOFUEL ENERGY LTD was incorporated on Friday, July 30, 2021 as a Private Limited Company with registered address in DURHAM. BIOFUEL ENERGY LTD has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 3 years 3 months and 15 days.
| Name | BIOFUEL ENERGY LTD |
|---|---|
| Company number | 13539960 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FRONT STREET SHERBURN HILL DURHAM DH6 1PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lake Energy Holdings Ltd Wenlock Road, N1 7GU |
Dates: Thursday, November 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ft Management Consultants Limited Parsons Court, DL5 6ZE |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aidan Kevin Tait Nationality: British |
Dates: Saturday, October 1, 2022 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Paul Lake Nationality: British |
Dates: Saturday, October 1, 2022 - Thursday, November 3, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lake Energy Holdings Ltd Wenlock Road, N1 7GU |
Dates: Friday, July 30, 2021 - Saturday, October 1, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ft Management Consultants Limited Parsons Court, DL5 6ZE |
Dates: Friday, July 30, 2021 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOFUEL ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOFUEL ENERGY LTD | 30 Jul 2021 |