GB
Ad Holdco 1 Limited
Status:
Active
Notified: 29/08/2024
Companies House Number: 15880202
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Future Biogas Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/07/2018
Companies House Number: 07207977
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firm
Hughes, Michael John
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 02/1975
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Jlen Environmental Assets Group (Uk) Limited
Status:
Ceased
Notified: 06/07/2018
Ceased: 29/08/2024
Companies House Number: 08856505
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Lockwood, John William
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 08/1954
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Lukas, Philipp Hagen
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 04/1974
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Beveridge, Steven
Guildford, England
Status:
Active
Notified: 29/08/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Future Biogas Limited,
Guildford, Surrey, United Kingdom
Status:
Active
Notified: 06/07/2018
Role: Secretary
Hinton, Samuel Theo
Guildford, England
Status:
Active
Notified: 22/04/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Matthews, Samuel Jack
32 London Bridge Street, London, United Kingdom
Status:
Active
Notified: 23/01/2023
Date of Birth: 09/1988
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mills, Colin Paul
Guildford, England
Status:
Active
Notified: 29/08/2024
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Field, Benjamin Thomas
Guildford, England
Status:
Ceased
Notified: 06/07/2018
Ceased: 29/08/2024
Date of Birth: 12/1982
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Holmes, Christopher
Guildford, England
Status:
Ceased
Notified: 06/07/2018
Ceased: 22/04/2024
Date of Birth: 02/1976
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British