Future Biogas Limited

Active07207977 Private limited company
Incorporated
30 March 2010 (16 years)
Industry
Repair of machinery (33120)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
South East
Address
The Priestley Building
10 Priestley Road
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born June 1974 (52)
Methold, Graham
Secretary · Appointed 29 April 2021
Director · Appointed 30 March 2010
German
Born April 1974 (52)
Officer history (9 former)
31 October 2024
Resigned Mills, Colin Paul as Director
22 August 2023
Appointed Beveridge, Steven as Director
30 April 2023
Resigned Rai, Harveen as Director
19 July 2021
Resigned Lloyd, Humphrey Alexander as Director
19 July 2021
Resigned Grant, Martin Macdonald, Dr as Director
29 April 2021
Appointed Methold, Graham as Secretary
25 November 2020
Appointed Grant, Martin Macdonald, Dr as Director
30 September 2020
Resigned Black, Robin Kennedy as Director
5 December 2019
Appointed Rai, Harveen as Director
15 May 2019
Resigned Hauxwell, Philip as Director
31 October 2018
Appointed Black, Robin Kennedy as Director
31 October 2018
Resigned Gunn-Forbes, Alastair as Director
26 April 2018
Appointed Mills, Colin Paul as Director
27 May 2016
Resigned Lukas, Joachim Hagen, Dr as Director
20 October 2015
Resigned Barnes, Paul Martin as Director
11 February 2015
Appointed Hauxwell, Philip as Director
30 January 2015
Appointed Lloyd, Humphrey Alexander as Director
1 July 2010
Appointed Barnes, Paul Martin as Director
1 July 2010
Appointed Lukas, Joachim Hagen, Dr as Director
1 July 2010
Appointed Gunn-Forbes, Alastair as Director
30 March 2010
Appointed Lukas, Philipp Hagen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13386430

Holdings 5

Companies where Future Biogas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 116

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
29 October 2026Registered office address changed
1 September 2026Group of companies' accounts31 March 2026
14 April 2026Confirmation statement with updates12 April 2026
20 March 2026Director's details changed
Show all 116 filings

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