VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Future Biogas Group Limited

Address
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID no VAT ID available
Company No. 13386430 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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