GREEN BIOFUELS LIMITED

Administration

Company 08751533

Incorporated
28 Oct 2013
Jurisdiction
England & Wales

Nature of business

46711 Wholesale of petroleum and petroleum products

Registered office

C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom, BS1 6BX

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2021 (total exemption full)

Next due 31 Oct 2023 · Overdue

Confirmation statement

Last made up to 12 Jan 2023

Next due 26 Jan 2024 · Overdue

Registered charges

13 charges 2 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 Aug 2023 · 087515330013

    Outstanding
  • Bp Oil International Limited

    Created 22 Jun 2021 · 087515330012

    Outstanding
  • National Westminster Bank PLC

    Created 17 Sep 2020 · 087515330011

    Fully Satisfied
  • Investec Asset Finance PLC

    Created 20 Aug 2020 · 087515330010

    Fully Satisfied
  • Vitol S.A.

    Created 25 Oct 2019 · 087515330009

    Fully Satisfied
  • Emtac LTD

    Created 18 Jun 2019 · 087515330008

    Fully Satisfied
  • Wmt Associates Limited

    Created 18 Jun 2019 · 087515330007

    Fully Satisfied
  • Emtac LTD

    Created 11 Mar 2019 · 087515330006

    Fully Satisfied
  • Wmt Associates Limited

    Created 11 Mar 2019 · 087515330005

    Fully Satisfied
  • Bibby Financial Services LTD (As Security Trustee)

    Created 23 Sep 2015 · 087515330004

    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 Jan 2015 · 087515330003

    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 Jan 2015 · 087515330002

    Fully Satisfied
  • Five Arrows Business Finance PLC

    Created 15 Aug 2014 · 087515330001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Lucy Winterborne

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alan Michael Hudson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Kristopher Stewart Aspin

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LORD, Richard James

    director · Age ~46

    Service address & appointment date unlock on paid plans.

  • HAMMICK, Magnus Piers Christian

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • TEBBIT, William Mark

    director · Age ~61

    Service address & appointment date unlock on paid plans.