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Future Biogas Limited

07207977

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

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

NATIONAL WESTMINSTER BANK PLC

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

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

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