Future Biogas Holdco Limited

Active14624714 Private limited company
Incorporated
30 January 2023 (3 years)
Previously known as
FB Holdco Limited (until 15 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Green Gas Holdco 2 Limited
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
12 February 2027
Last conf. stmt
29 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

East, Alexandra
Director · Appointed 21 October 2026
British
Born September 1990 (36)
Director · Appointed 17 June 2025
British,Canadian
Born February 1984 (42)
Director · Appointed 17 August 2023
British
Born June 1974 (52)
Methold, Graham
Secretary · Appointed 23 March 2023
Director · Appointed 23 March 2023
British
Born April 1959 (67)
Director · Appointed 15 February 2023
German
Born April 1974 (52)
Lewis, Richard Bowes
Director · Appointed 15 February 2023
British
Born February 1967 (59)
Director · Appointed 30 January 2023
British
Born October 1981 (45)
Officer history (5 former)
21 October 2026
Appointed East, Alexandra as Director
29 July 2026
Resigned Mistry, Neel Krishnan as Director
17 June 2025
Appointed Macintyre, Robert Michael as Director
17 June 2025
Resigned Papamantellos, Costas as Director
21 May 2025
Appointed Mistry, Neel Krishnan as Director
20 May 2025
Resigned Virdee, Yaadvinder Singh as Director
27 September 2024
Resigned Mistry, Neel Krishnan as Director
27 September 2024
Appointed Papamantellos, Costas as Director
15 December 2023
Appointed Mistry, Neel Krishnan as Director
15 December 2023
Appointed Virdee, Yaadvinder Singh as Director
13 December 2023
Resigned Edwards, Matthew James as Director
17 August 2023
Appointed Beveridge, Steven as Director
23 March 2023
Appointed Cocker, Anthony David as Director
23 March 2023
Appointed Methold, Graham as Secretary
15 February 2023
Appointed Lewis, Richard Bowes as Director
15 February 2023
Appointed Lukas, Philipp Hagen as Director
30 January 2023
Appointed Short, Timothy David as Director
30 January 2023
Appointed Edwards, Matthew James as Director

Ownership 1 active

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

Green Gas Holdco 2 Limited
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (2)
27 September 2024
Ceased Green Gas Holdco 1 Limited — Owns 75–100% of shares
27 September 2024
Ceased 3i Infrastructure PLC — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital following an allotment of shares
29 October 2026Registered office address changed
28 October 2026Appointment of a director
1 September 2026Group of companies' accounts31 March 2026

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