Future Biogas Group Limited

13386430

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 11/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Graham Methold

secretary · Since 11/05/2021

Mr Philipp Hagen Lukas

director · Since 11/05/2021

DIRECTOR

GERMAN · ENGLAND · Age 52

Also on 15 other boards

Mr Steven Beveridge

director · Since 16/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Persons with Significant Control

Future Biogas Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14625897 · Companies House · Private Limited Company

Notified 15/02/2023

Former PSCs

Mr Philipp Hagen Lukas

Ceased 15/02/2023

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