Green Biofuels Limited BRISTOL


Green Biofuels started in year 2013 as Private Limited Company with registration number 08751533. The Green Biofuels company has been functioning successfully for 11 years now and its status is in administration. The firm's office is based in Bristol at C/o Ernst & Young Llp. Postal code: BS1 6BX.

Green Biofuels Limited Address / Contact

Office Address C/o Ernst & Young Llp
Office Address2 The Paragon
Town Bristol
Post code BS1 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08751533
Date of Incorporation Mon, 28th Oct 2013
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st October
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Richard L.

Position: Director

Appointed: 17 December 2021

Magnus H.

Position: Director

Appointed: 12 June 2018

William T.

Position: Director

Appointed: 03 October 2017

Freeny H.

Position: Director

Appointed: 03 October 2017

Resigned: 12 June 2018

Nicholas W.

Position: Director

Appointed: 16 July 2014

Resigned: 18 June 2019

Luke W.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 March 2018

Luke W.

Position: Director

Appointed: 28 October 2013

Resigned: 28 March 2018

Kevin M.

Position: Director

Appointed: 28 October 2013

Resigned: 03 October 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Britannic Strategies Limited from Aberdeen, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Magnus H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Britannic Strategies Limited

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: 25-50% voting rights
25-50% shares

Magnus H.

Notified on 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares

William T.

Notified on 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-31
Net Worth1 265-214 742  
Balance Sheet
Cash Bank On Hand 842 234 363
Current Assets20 41413 05112 442703 254
Debtors13 56012 20912 442251 307
Net Assets Liabilities  -311 66690 232
Other Debtors 6 6467 33674 517
Total Inventories   217 584
Cash Bank In Hand6 854842  
Tangible Fixed Assets22 222   
Reserves/Capital
Called Up Share Capital180195  
Profit Loss Account Reserve-245 235-536 282  
Shareholder Funds1 265-214 742  
Other
Bank Borrowings Overdrafts  21 
Creditors  42 69245 232
Intangible Assets   99 380
Intangible Assets Gross Cost   99 380
Net Current Assets Liabilities-20 957-132 037-268 97436 084
Other Creditors 82 70542 69245 232
Other Taxation Social Security Payable 32 3308 05329 099
Total Assets Less Current Liabilities1 265-132 037-268 974135 464
Trade Creditors Trade Payables 6 42936 526-112 580
Trade Debtors Trade Receivables 5 5635 106176 790
Creditors Due After One Year 82 705  
Creditors Due Within One Year41 371145 088  
Net Assets Liability Excluding Pension Asset Liability1 265-214 742  
Share Capital Allotted Called Up Paid180195  
Share Premium Account246 320321 345  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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
filed on: 16th, October 2023
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