Future Biogas Group Limited

Active13386430 Private limited company
Incorporated
11 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
British
Born June 1974 (52)
Director · Appointed 11 May 2021
German
Born April 1974 (52)
Methold, Graham
Secretary · Appointed 11 May 2021
Officer history (5 former)
31 October 2024
Resigned Mills, Colin Paul as Director
16 August 2023
Appointed Beveridge, Steven as Director
30 April 2023
Resigned Rai, Harveen as Director
15 February 2023
Resigned Grant, Martin Macdonald, Dr as Director
15 February 2023
Resigned Barsby, Tina Lorraine, Professor as Director
15 February 2023
Resigned Lloyd, Humphrey Alexander as Director
11 January 2022
Appointed Barsby, Tina Lorraine, Professor as Director
19 July 2021
Appointed Lloyd, Humphrey Alexander as Director
19 July 2021
Appointed Grant, Martin Macdonald, Dr as Director
19 July 2021
Appointed Mills, Colin Paul as Director
11 May 2021
Appointed Methold, Graham as Secretary
11 May 2021
Appointed Rai, Harveen as Director
11 May 2021
Appointed Lukas, Philipp Hagen as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14625897

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
15 February 2023
Ceased Philipp Hagen Lukas — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Future Biogas Midco Limited Owns 75–100% of shares
Future Biogas Bidco Limited Owns 75–100% of shares
Future Biogas Group Limited This company Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
29 October 2026Registered office address changed
7 September 2026Director's details changed
4 September 2026Secretary's details changed
4 September 2026Confirmation statement with updates3 September 2026
Show all 55 filings

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