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Nom

Grange Farm Energy Limited

Adresse
10-12 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08735974 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
35210 - Production de combustibles gazeux
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 (6)

Source: Companies House
gb-flag GB Ad Holdco 1 Limited Status: Active Notified: 29/08/2024 Companies House Number: 15880202 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 Future Biogas Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 07207977 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting 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 Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Ceased Notified: 06/07/2018 Ceased: 29/08/2024 Companies House Number: 08856505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right 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 Control
  • Ownership 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 Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    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