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Green Biofuels Limited

08751533

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O ERNST & YOUNG LLP, BRISTOL, BS1 6BX
Incorporated 28/10/2013

Compliance

Last accounts

31/10/2021

total exemption full

Next accounts due

31/10/2023

Overdue

Confirmation statement

Last: 12/01/2023

Due 26/01/2024

Overdue

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

A registered charge
outstanding

Bp Oil International Limited

See clause 3.2(a) of the debenture, which creates a first fixed charge over all land (as defined in the debenture) vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land.. See clause 3.2(d) of the debenture, which creates a first fixed charge over all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.

Created 17/08/2023Registered 18/08/2023
A registered charge
outstanding

Bp Oil International Limited

Created 22/06/2021Registered 29/06/2021
A registered charge
fully satisfied

National Westminster Bank PLC

Created 17/09/2020Registered 18/09/2020Satisfied 20/09/2023
A registered charge
fully satisfied

Investec Asset Finance PLC

Created 20/08/2020Registered 20/08/2020Satisfied 14/08/2023
A registered charge
fully satisfied

Vitol S.A.

Created 25/10/2019Registered 30/10/2019Satisfied 24/12/2020
A registered charge
fully satisfied

Emtac LTD

Created 18/06/2019Registered 21/06/2019Satisfied 23/09/2020
A registered charge
fully satisfied

Wmt Associates Limited

Created 18/06/2019Registered 21/06/2019Satisfied 23/09/2020
A registered charge
fully satisfied

Emtac LTD

Created 11/03/2019Registered 20/03/2019Satisfied 24/10/2019
A registered charge
fully satisfied

Wmt Associates Limited

Created 11/03/2019Registered 14/03/2019Satisfied 24/10/2019
A registered charge
fully satisfied

Bibby Financial Services LTD (As Security Trustee)

Created 23/09/2015Registered 25/09/2015Satisfied 01/06/2018
A registered charge
fully satisfied

South East Sustainability Limited

1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.

Created 23/01/2015Registered 29/01/2015Satisfied 13/01/2018
A registered charge
fully satisfied

EM3 Sme Finance Limited

1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.

Created 23/01/2015Registered 29/01/2015Satisfied 13/01/2018
A registered charge
fully satisfied

Five Arrows Business Finance PLC

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

Insolvency History1 case

in administration

Lucy Winterborne (practitioner) · Alan Michael Hudson (practitioner) · Kristopher Stewart Aspin (practitioner)