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All Information about:

                        
Name

Future Biogas Limited

Address
10-12 Frederick Sanger Rd
Surrey Research Park
Guildford
Surrey
GU2 7YD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 October 2022
End of VAT Registration
9 October 2022
Company No. 07207977 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)33120 - Repair of machinery
70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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