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Nom

Future Biogas Holdco Limited
Adresse
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14624714 Show on Companies House
Accountsgroup

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FB Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Green Gas Holdco 2 Limited Status: Active Notified: 27/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Infrastructure Plc Status: Ceased Notified: 30/01/2023 Ceased: 27/09/2024 Companies House Number: 00095682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Gas Holdco 1 Limited Status: Ceased Notified: 27/09/2024 Ceased: 27/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Tony Guildford, Surrey, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Bowes Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Lukas, Philipp Hagen Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Methold, Graham Guildford, Surrey, United Kingdom Status: Active Notified: 23/03/2023 Role: Secretary
    Papamantellos, Costas, Dr Guildford, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Short, Timothy David Guildford, Surrey, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Virdee, Yaadvinder Singh Guildford, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James Guildford, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 13/12/2023 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Neel Krishnan Guildford, United Kingdom Status: Ceased Notified: 15/12/2023 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Future Biogas Midco Limited Status: Active Notified: 30/01/2023 Companies House Number: 14625126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •