Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
AD Holdco 1 Limited
- Incorporated
- 6 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Future Biogas Limited
- Accounts type
- Full
- Region
- South East
- Address
- The Priestley Building10 Priestley RoadGuildfordGU2 7XY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
German
Born April 1974 (52)
Director · Appointed 29 August 2024
British
Born June 1974 (52)
Officer history (3 former)
23 October 2026
23 October 2026
Resigned Matthews, Sam as Director
23 October 2026
17 August 2026
Appointed Matthews, Sam as Director
17 August 2026
29 August 2024
29 August 2024
6 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Future Biogas Limited
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Holdings 6
Companies where AD Holdco 1 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
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2026
Ceased Foresight Environmental Infrastructure (UK) Limited — Owns 25–50% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Cessation of a person with significant control |
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