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Future Biogas Limited

07207977

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
Incorporated 30/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33120
Repair of machinery
70100
Activities of head offices
70229
Management consultancy activities

Officers

Mr Philipp Hagen Lukas

director · Since 30/03/2010

NONE

GERMAN · ENGLAND · Age 52

Also on 15 other boards

Mr Graham Methold

secretary · Since 29/04/2021

Mr Steven Beveridge

director · Since 22/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Persons with Significant Control

Future Biogas Group Limited

75–100% shares
75–100% votes
Appoint directors

10-12 Frederick Sanger Road, Guildford, GU2 7YD

Reg: 13386430 · Companies House · Private Limited Company

Notified 17/06/2021

Charges1 outstanding

Charge
outstanding

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Created 03/03/2025Registered 04/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2024Registered 11/01/2024Satisfied 06/03/2025
Charge
satisfied

CH1 INVESTMENT PARTNERS LLP

Created 09/06/2017Registered 28/06/2017Satisfied 12/02/2019
Charge
satisfied

METRO BANK PLC

Created 28/02/2017Registered 08/03/2017Satisfied 04/08/2020
Charge
satisfied

THE RECYCLING AND WASTE LP AS FACILITY AGENT AND AS SECURITY AGENT

Created 02/06/2016Registered 13/06/2016Satisfied 22/04/2021