Egmere Energy Limited

08414608

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 21/02/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

35110

Production of electricity

35210

Manufacture of gas

Officers

Future Biogas Limited

secretary · Since 06/07/2018

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

Samuel Jack Matthews

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 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

Future Biogas Limited

Ceased 06/07/2018

Jlen Environmental Assets Group (Uk) Limited

Ceased 29/08/2024

Charges0 outstanding

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 05/04/2016Registered 18/04/2016Satisfied 12/07/2018

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 05/04/2016Registered 13/04/2016Satisfied 12/07/2018

Charge

satisfied

DOWNING LLP

Created 27/06/2014Registered 28/06/2014Satisfied 12/07/2018

Charge

satisfied

BEAMISH INVESTMENTS LIMITED

Created 04/02/2014Registered 11/02/2014Satisfied 28/06/2014

Charge

satisfied

BEAMISH INVESTMENTS LIMITED

Created 04/02/2014Registered 11/02/2014Satisfied 28/06/2014

Charge

satisfied

BEAMISH INVESTMENTS LIMITED

Created 04/02/2014Registered 11/02/2014Satisfied 28/06/2014