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Nom

Future Biogas Limited

Adresse
10-12
Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2024
Société Numéro de Registre 07207977 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)33120 - Réparation de machines et équipements mécaniques
70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Future Biogas Group Limited Status: Active Notified: 17/06/2021 Companies House Number: 13386430 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Beveridge, Steven Guildford Status: Active Notified: 22/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lukas, Philipp Hagen Guildford, Surrey Status: Active Notified: 30/03/2010 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: German
    Methold, Graham Guildford, Surrey Status: Active Notified: 29/04/2021 Role: Secretary
    Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 31/10/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Beech Hill Energy Limited Status: Active Notified: 30/05/2016 Companies House Number: 09062290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag F B Feedstocks Limited Status: Active Notified: 19/10/2016 Companies House Number: 10436838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fern Farming Limited Status: Active Notified: 21/02/2019 Companies House Number: 11840082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Biogas Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 09843707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Moor BIO-Energy Limited Status: Active Notified: 24/05/2017 Companies House Number: 09781319 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Wolseley Park Energy Limited Status: Active Notified: 12/09/2017 Companies House Number: 09947769 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Grange Farm Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 08735974 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag Merlin Renewables LTD Status: Ceased Notified: 03/07/2016 Ceased: 15/08/2018 Companies House Number: 08125572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Warren Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 09391505 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm