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Vulcan Renewables Limited

07854815

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
Incorporated 21/11/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

01190
Growing of other non-perennial crops
01630
Post-harvest crop activities
35110
Production of electricity
35210
Manufacture of gas

Officers

Future Biogas Limited

secretary · Since 25/08/2017

Also on 6 other boards

Samuel Jack Matthews

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mr Steven Beveridge

director · Since 29/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mr Philipp Hagen Lukas

director · Since 06/11/2024

CHIEF EXECUTIVE OFFICER

GERMAN · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Ad Holdco 1 Limited

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

10-12 Frederick Sanger Road, Guildford, GY2 7YD

Reg: 15880202 · Companies House · Private Limited Company

Notified 29/08/2024

Former PSCs

Downing Four Vct Plc

Ceased 25/08/2017

Future Biogas Limited

Ceased 25/08/2017

Jlen Environmental Assets Group (Uk) Limited

Ceased 29/08/2024

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 07/04/2015Registered 08/04/2015Satisfied 27/06/2017
Charge
satisfied

HSBC BANK PLC

Created 07/04/2015Registered 07/04/2015Satisfied 27/06/2017
charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 07/12/2012Registered 12/12/2012Satisfied 05/12/2017
charge
satisfied

DOWNING LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 07/12/2012Registered 12/12/2012Satisfied 22/09/2017
charge
satisfied

DOWNING LLP (ACTING AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)

Created 04/04/2012Registered 18/04/2012Satisfied 14/09/2017