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Companies House/London/Company profile

GREEN FUTURES BIOFUEL LIMITED

Active
10749967·incorporated 2017-05-02

GREEN FUTURES BIOFUEL LIMITED is an active UK private limited company, incorporated on 2 May 2017 at Companies House (number 10749967; OpenRegistry canonical ID GB-10749967-green-futures-biofuel-limited). Sophymarine's OpenRegistry classifies it under SIC 01610 (Support activities for crop production), one of 2,839 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-02
Registered Address
49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
SIC
01610 — Support activities for crop production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GREEN FUTURES BIOFUEL LIMITED has 1 person with significant control on file:

  • Mr Gary Jones born 1974 resident in England, British national. Notified 2025-03-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Harrison Harry Mcdonough born 1994 resident in England, New Zealander national. Notified 2017-05-02. Ceased 2019-12-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Arturo Lopez Suazo born 1980 resident in England, Honduran national. Notified 2017-05-02. Ceased 2024-06-18.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Paul Morrow born 1968 resident in England, British national. Notified 2024-06-18. Ceased 2025-03-03.
    • Owns 75% or more of shares

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