GREEN BIOFUELS LIMITED

Overview

Company Name	GREEN BIOFUELS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08751533
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREEN BIOFUELS LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GREEN BIOFUELS LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP The Paragon Counterslip BS1 6BX Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN BIOFUELS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2022
Next Accounts Due On	Oct 31, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for GREEN BIOFUELS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 12, 2024
Next Confirmation Statement Due	Jan 26, 2024
Next Confirmation Statement Made Up To	Jan 12, 2023
Overdue	Yes

What are the latest filings for GREEN BIOFUELS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Administrator's progress report	23 pages	AM10

Nov 04, 2025	Administrator's progress report	19 pages	AM10

Oct 03, 2025	Notice of extension of period of Administration	4 pages	AM19

May 08, 2025	Administrator's progress report	21 pages	AM10

Nov 06, 2024	Administrator's progress report	22 pages	AM10

Sep 21, 2024	Notice of extension of period of Administration	4 pages	AM19

May 11, 2024	Administrator's progress report	26 pages	AM10

Jan 31, 2024	Statement of affairs with form AM02SOA/AM02SOC	15 pages	AM02

Dec 07, 2023	Notice of deemed approval of proposals	4 pages	AM06

Nov 21, 2023	Statement of administrator's proposal	30 pages	AM03

Oct 16, 2023	Registered office address changed from Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX to The Paragon Counterslip Bristol United Kingdom BS1 6BX on Oct 16, 2023	2 pages	AD01

Oct 12, 2023	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX on Oct 12, 2023	2 pages	AD01

Oct 12, 2023	Appointment of an administrator	4 pages	AM01

Sep 20, 2023	Satisfaction of charge 087515330011 in full	1 pages	MR04

Aug 18, 2023	Registration of charge 087515330013, created on Aug 17, 2023	26 pages	MR01

Aug 14, 2023	Satisfaction of charge 087515330010 in full	1 pages	MR04

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	6 pages	CS01

Nov 18, 2022	Change of details for Britannic Strategies Limited as a person with significant control on May 01, 2022	2 pages	PSC05

Nov 03, 2022	Total exemption full accounts made up to Oct 31, 2021	16 pages	AA

Apr 21, 2022	Notification of Britannic Strategies Limited as a person with significant control on Dec 17, 2021	2 pages	PSC02

Apr 21, 2022	Change of details for Mr William Mark Tebbit as a person with significant control on Dec 17, 2021	2 pages	PSC04

Feb 16, 2022	Registered office address changed from 7-12 Noel Street Noel Street London W1F 8GQ England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Feb 16, 2022	1 pages	AD01

Feb 15, 2022	Second filing of a statement of capital following an allotment of shares on Dec 17, 2021 Capital: GBP 1,450.18114	4 pages	RP04SH01

Feb 14, 2022	Registered office address changed from 2 Chester Row London SW1W 9JH England to 7-12 Noel Street Noel Street London W1F 8GQ on Feb 14, 2022	1 pages	AD01

Feb 11, 2022	Second filing of Confirmation Statement dated Jan 12, 2022	4 pages	RP04CS01

View All Filings

Who are the officers of GREEN BIOFUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMICK, Magnus Piers Christian Counterslip BS1 6BX Bristol The Paragon United Kingdom	Jun 12, 2018		Director	Counterslip BS1 6BX Bristol The Paragon United Kingdom	United Kingdom	British	1971-9	132970860001
LORD, Richard James Counterslip BS1 6BX Bristol The Paragon United Kingdom	Dec 17, 2021		Director	Counterslip BS1 6BX Bristol The Paragon United Kingdom	United States	British	1980-5	265419130001
TEBBIT, William Mark Counterslip BS1 6BX Bristol The Paragon United Kingdom	Oct 03, 2017		Director	Counterslip BS1 6BX Bristol The Paragon United Kingdom	England	British	1965-1	82584320003
WEBSTER, Luke Joseph Percy Street W1T 2DB London 30	Jul 01, 2014	Mar 28, 2018	Secretary	Percy Street W1T 2DB London 30				189807280001
HAMMICK, Freeny Nicole Miranda Chester Row SW1W 9JH London 2 England	Oct 03, 2017	Jun 12, 2018	Director	Chester Row SW1W 9JH London 2 England	United Kingdom	British	1966-6	238848010001
MAHONEY, Kevin David Percy Street W1T 2DB London 30	Oct 28, 2013	Oct 03, 2017	Director	Percy Street W1T 2DB London 30	England	British	1951-1	63238350003
WEBSTER, Luke Joseph Chester Row SW1W 9JH London 2 England	Oct 28, 2013	Mar 28, 2018	Director	Chester Row SW1W 9JH London 2 England	England	British	1977-12	182445890002
WELLS, Nicholas Weston Chester Row SW1W 9JH London 2 England	Jul 16, 2014	Jun 18, 2019	Director	Chester Row SW1W 9JH London 2 England	England	British	1954-5	75886730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN BIOFUELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britannic Strategies Limited

Dec 17, 2021

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc123106

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Mark Tebbit

Oct 03, 2017

Counterslip

BS1 6BX Bristol

The Paragon

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Magnus Piers Christian Hammick

Oct 03, 2017

Counterslip

BS1 6BX Bristol

The Paragon

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREEN BIOFUELS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 2016	Oct 03, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GREEN BIOFUELS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 17, 2023 Delivered On Aug 18, 2023	Outstanding
	Brief description 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. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bp Oil International Limited
	Transactions Aug 18, 2023Registration of a charge (MR01)
A registered charge	Created On Jun 22, 2021 Delivered On Jun 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bp Oil International Limited
	Transactions Jun 29, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 17, 2020 Delivered On Sep 18, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 2020Registration of a charge (MR01) Sep 20, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Aug 20, 2020 Delivered On Aug 20, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Asset Finance PLC
	Transactions Aug 20, 2020Registration of a charge (MR01) Aug 14, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Oct 25, 2019 Delivered On Oct 30, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vitol S.A.
	Transactions Oct 30, 2019Registration of a charge (MR01) Dec 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 18, 2019 Delivered On Jun 21, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Emtac LTD
	Transactions Jun 21, 2019Registration of a charge (MR01) Sep 23, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 18, 2019 Delivered On Jun 21, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wmt Associates Limited
	Transactions Jun 21, 2019Registration of a charge (MR01) Sep 23, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2019 Delivered On Mar 20, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Emtac LTD
	Transactions Mar 20, 2019Registration of a charge (MR01) Oct 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2019 Delivered On Mar 14, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wmt Associates Limited
	Transactions Mar 14, 2019Registration of a charge (MR01) Oct 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 23, 2015 Delivered On Sep 25, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Sep 25, 2015Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 23, 2015 Delivered On Jan 29, 2015	Satisfied
	Brief description 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. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled South East Sustainability Limited
	Transactions Jan 29, 2015Registration of a charge (MR01) Jan 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 23, 2015 Delivered On Jan 29, 2015	Satisfied
	Brief description 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. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled EM3 Sme Finance Limited
	Transactions Jan 29, 2015Registration of a charge (MR01) Jan 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2014 Delivered On Aug 20, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Five Arrows Business Finance PLC
	Transactions Aug 20, 2014Registration of a charge (MR01) Dec 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GREEN BIOFUELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2023	Administration started

In administration

Name	Role	Address
Lucy Winterborne The Paragon Counterslip BS1 6BX Bristol Avon	practitioner	The Paragon Counterslip BS1 6BX Bristol Avon
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Kristopher Stewart Aspin Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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