LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 21
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-03-30
- Legal form
- ltd
- Activity
- 33120, 70100, 70229
- Registered office
- 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD
Low
Risk
FUTURE BIOGAS LIMITED is a ltd registered in GB, incorporated 2010-03-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FUTURE BIOGAS LIMITED
Holdings / subsidiaries
- FUTURE BIOGAS LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07207977
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-30
- Registered office
- 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD
- SIC
- 33120, 70100, 70229
Officers · 3 active
- METHOLD, Grahamsecretary · appt 2021-04-29
- BEVERIDGE, Stevendirector · British · appt 2023-08-22
- LUKAS, Philipp Hagendirector · German · appt 2010-03-30
- BARNES, Paul Martin(resigned)director · British · appt 2010-07-01
- BLACK, Robin Kennedy(resigned)director · British · appt 2018-10-31
- GRANT, Martin Macdonald, Dr(resigned)director · British · appt 2020-11-25
- GUNN-FORBES, Alastair(resigned)director · British · appt 2010-07-01
- HAUXWELL, Philip(resigned)director · British · appt 2015-02-11
- LLOYD, Humphrey Alexander(resigned)director · British · appt 2015-01-30
- LUKAS, Joachim Hagen, Dr(resigned)director · German · appt 2010-07-01
- MILLS, Colin Paul(resigned)director · British · appt 2018-04-26
- RAI, Harveen(resigned)director · British · appt 2019-12-05
Beneficial owners · PSC · 1 current
- ■Future Biogas Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-06-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REDSTOW RENEWABLES LIMITED
- TT NOMINEES LIMITEDbeneficial owner
- REDSTOW RENEWABLES HOLDCO LTDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
- REDSTOW RENEWABLES HOLDCO LTDbeneficial owner
VULCAN RENEWABLES LIMITED
- AD HOLDCO 1 LIMITEDbeneficial owner
- Downing Four Vct Plcbeneficial owner
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- AD HOLDCO 1 LIMITEDbeneficial owner
HEATH FARM ENERGY LIMITED
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDbeneficial owner
- Dilkes Energy Limitedbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDbeneficial owner
WARREN POWER LIMITED
- WARREN ENERGY LIMITEDbeneficial owner
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- WARREN ENERGY LIMITEDbeneficial owner
MERLIN RENEWABLES LIMITED
- AD HOLDCO 1 LIMITEDbeneficial owner
- Mr Philipp Hagen Lukasbeneficial owner
- Mr Michael John Hughesbeneficial owner
- Mr Michael John Hughesbeneficial owner
- Mr Philipp Hagen Lukasbeneficial owner
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- AD HOLDCO 1 LIMITEDbeneficial owner
GRANGE FARM ENERGY LIMITED
- AD HOLDCO 1 LIMITEDbeneficial owner
- Mr Philipp Hagen Lukasbeneficial owner
- Mr Michael John Hughesbeneficial owner
- Mr John William Lockwoodbeneficial owner
- AD HOLDCO 1 LIMITEDbeneficial owner
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- Mr Philipp Hagen Lukasbeneficial owner
- Mr Michael John Hughesbeneficial owner
- Mr John William Lockwoodbeneficial owner
FUTURE BIOGAS SYSTEMS LTD
- Mr Phil Hauxwellbeneficial owner
- Mr Philipp Hagen Lukasbeneficial owner
MOOR BIO-ENERGY LIMITED
- Mr Jan Peder Banerbeneficial owner
- Mr Jan Peder Banerbeneficial owner
FUTURE BIOGAS GROUP LIMITED
- Mr Philipp Hagen Lukasbeneficial owner
- FUTURE BIOGAS BIDCO LIMITEDbeneficial owner
- Mr Philipp Hagen Lukasbeneficial owner
- FUTURE BIOGAS BIDCO LIMITEDbeneficial owner
EGMERE ENERGY LIMITED
- AD HOLDCO 1 LIMITEDbeneficial owner
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- AD HOLDCO 1 LIMITEDbeneficial owner
RIDGE ROAD ENERGY LIMITED
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- NORTHUMBRIAN WATER PROJECTS LIMITEDbeneficial owner
- NORTHUMBRIAN WATER PROJECTS LIMITEDbeneficial owner
- BROUGHTON FARMING LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner