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Companies House/Durham/Company profile

BIOFUEL ENERGY LTD

Active
13539960·incorporated 2021-07-30

BIOFUEL ENERGY LTD is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13539960; OpenRegistry canonical ID GB-13539960-biofuel-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 active UK entities in that code and one of 5,908 active companies registered in Durham, County Durham (postcode DH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
15 FRONT STREET, SHERBURN HILL, DURHAM, COUNTY DURHAM, DH6 1PA, ENGLAND
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

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

Persons with significant control

BIOFUEL ENERGY LTD has 2 persons with significant control on file:

  • Ft Management Consultants Limited (England reg. 06604886). Notified 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lake Energy Holdings Ltd (United Kingdom reg. 13483064). Notified 2022-11-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Lake Energy Holdings Ltd (United Kingdom reg. 13483064). Notified 2021-07-30. Ceased 2022-10-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ft Management Consultants Limited (United Kingdom reg. 06604886). Notified 2021-07-30. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aidan Kevin Tait born 1982 resident in England, British national. Notified 2022-10-01. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Paul Lake born 1961 resident in England, British national. Notified 2022-10-01. Ceased 2022-11-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Durham: