Future Biogas Holdco Limited

14624714

active

Private Limited Company

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 30/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Timothy David Short

director · Since 30/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Philipp Hagen Lukas

director · Since 15/02/2023

DIRECTOR

GERMAN · ENGLAND · Age 52

Also on 15 other boards

Mr Richard Bowes Lewis

director · Since 15/02/2023

DIRECTOR

BRITISH · SWITZERLAND · Age 59

Graham Methold

secretary · Since 23/03/2023

Mr Anthony David Cocker

director · Since 23/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Steven Beveridge

director · Since 17/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mr Neel Krishnan Mistry

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Robert Macintyre

director · Since 17/06/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Persons with Significant Control

Green Gas Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Notified 27/09/2024

Former PSCs

3i Infrastructure Plc

Ceased 27/09/2024

Green Gas Holdco 1 Limited

Ceased 27/09/2024