Future Biogas Systems Ltd

09843707

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 27/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33120

Repair of machinery

33200

Installation of industrial machinery and equipment

Officers

Mr Philipp Hagen Lukas

director · Since 27/10/2015

DIRECTOR

GERMAN · ENGLAND · Age 52

Also on 15 other boards

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07207977 · England & Wales · Limited Liability Company

Notified 06/04/2016

Former PSCs

Mr Philipp Hagen Lukas

Ceased 06/04/2016

Mr Phil Hauxwell

Ceased 15/05/2019

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