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Nom

Future Biogas Group Limited

Adresse
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13386430 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Future Biogas Bidco Limited Status: Active Notified: 15/02/2023 Companies House Number: 14625897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lukas, Philipp Hagen Status: Ceased Notified: 11/05/2021 Ceased: 15/02/2023 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lukas, Philipp Hagen Guildford, Surrey, United Kingdom Status: Active Notified: 11/05/2021 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: 11/05/2021 Role: Secretary
    Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 19/07/2021 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 (2)

    gb-flag Future Biogas Limited Status: Active Notified: 17/06/2021 Companies House Number: 07207977 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
  • gb-flag Future Biogas Limited Status: Active Notified: 17/06/2021 Companies House Number: 07207977 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