Green Biofuels Limited

08751533

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O ERNST & YOUNG LLP, BRISTOL, BS1 6BX

Incorporated 28/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711

Wholesale of petroleum and petroleum products

Officers

Mr William Mark Tebbit

director · Since 03/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Magnus Piers Christian Hammick Ba Hons

director · Since 12/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Richard James Lord

director · Since 17/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr William Mark Tebbit

25–50% shares

25–50% votes

British · England · Age 61

The Paragon, Counterslip, Bristol, BS1 6BX

Notified 03/10/2017

Mr Magnus Piers Christian Hammick

25–50% shares

25–50% votes

British · United Kingdom · Age 54

The Paragon, Counterslip, Bristol, BS1 6BX

Notified 03/10/2017

Britannic Strategies Limited

25–50% shares

25–50% votes

1, Wellheads Avenue, Aberdeen, AB21 7PB

Reg: Sc123106 · Companies House · Limited By Shares

Notified 17/12/2021

Charges2 outstanding

Charge

outstanding

BP OIL INTERNATIONAL LIMITED

Created 17/08/2023Registered 18/08/2023

Charge

outstanding

BP OIL INTERNATIONAL LIMITED

Created 22/06/2021Registered 29/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2020Registered 18/09/2020Satisfied 20/09/2023

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 20/08/2020Registered 20/08/2020Satisfied 14/08/2023

Charge

satisfied

VITOL S.A.

Created 25/10/2019Registered 30/10/2019Satisfied 24/12/2020

Charge

satisfied

WMT ASSOCIATES LIMITED

Created 18/06/2019Registered 21/06/2019Satisfied 23/09/2020

Charge

satisfied

EMTAC LTD

Created 18/06/2019Registered 21/06/2019Satisfied 23/09/2020

Charge

satisfied

EMTAC LTD

Created 11/03/2019Registered 20/03/2019Satisfied 24/10/2019

Charge

satisfied

WMT ASSOCIATES LIMITED

Created 11/03/2019Registered 14/03/2019Satisfied 24/10/2019

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 23/09/2015Registered 25/09/2015Satisfied 01/06/2018

Charge

satisfied

EM3 SME FINANCE LIMITED

Created 23/01/2015Registered 29/01/2015Satisfied 13/01/2018

Charge

satisfied

SOUTH EAST SUSTAINABILITY LIMITED

Created 23/01/2015Registered 29/01/2015Satisfied 13/01/2018

Charge

satisfied

FIVE ARROWS BUSINESS FINANCE PLC

Created 15/08/2014Registered 20/08/2014Satisfied 07/12/2017