---
title: "BIOGAS MEDEN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efb07acd-8630-5fb3-8aca-b8a9807e1616
json: https://whiteintel.dev/api/public/dossier/efb07acd-8630-5fb3-8aca-b8a9807e1616
identifier: oo:GB-COH-09241453
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIOGAS MEDEN LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09241453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efb07acd-8630-5fb3-8aca-b8a9807e1616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efb07acd-8630-5fb3-8aca-b8a9807e1616  

## Ownership & control

### Owners / controllers

- **AD HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/989c9a13-f550-5156-96d8-4b60b233acbc
- **AD HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/989c9a13-f550-5156-96d8-4b60b233acbc
- **FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38967697-8724-5fd8-9896-91463c1139ae
- **Baywa Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a572b75c-ba6e-4533-b42d-82f701aff036

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09241453`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-30
- **Registered office:** 10-12 Frederick Sanger Road, Guildford, GU2 7YD, England
- **SIC:** 35210

### Officers

- [FUTURE BIOGAS LIMITED](https://whiteintel.dev/entity/46b08199-4083-5de5-ba3b-69fcd18e8ee4) — corporate secretary · appointed 2018-12-18
- BEVERIDGE, Steven — director · British · appointed 2024-08-29
- LUKAS, Philipp Hagen — director · German · appointed 2024-11-06
- MATTHEWS, Samuel Jack — director · British · appointed 2023-01-23
- BENEDIKT, Ortmann, Dr. — director · German · appointed 2014-09-30 · resigned 2015-07-24
- BRACKLOW, Christian — director · German · appointed 2015-07-24 · resigned 2018-12-18
- FIELD, Benjamin Thomas — director · British · appointed 2018-12-18 · resigned 2024-08-29
- HOLMES, Christopher — director · British · appointed 2018-12-18 · resigned 2020-08-10
- HUGHES, Steven — director · British · appointed 2021-07-19 · resigned 2022-12-15
- MEZZULLO, William — director · Italian · appointed 2018-12-18 · resigned 2021-07-19
- MILLS, Colin Paul — director · British · appointed 2024-08-29 · resigned 2024-10-31
- NAVEIRAS, Juan Jose Alvarez, Mr. — director · Spanish · appointed 2014-09-30 · resigned 2015-07-24
- OBERMEIER, Gustavo Lopez, Mr. — director · German · appointed 2014-09-30 · resigned 2015-07-24
- STADLER, Leonhard — director · Austrian · appointed 2018-01-01 · resigned 2018-12-18
- STADLER, Leonhard — director · Austrian · appointed 2015-07-24 · resigned 2016-05-24
- TANNER, Christopher James — director · British · appointed 2020-08-10 · resigned 2024-08-29
- WARMBOLD, Torsten — director · German · appointed 2015-07-24 · resigned 2017-12-31

### Beneficial owners (Persons with Significant Control)

- [Ad Holdco 1 Limited](https://whiteintel.dev/entity/989c9a13-f550-5156-96d8-4b60b233acbc) — 75–100% shares · corporate PSC · England — since 2024-08-29
- [Jlen Environmental Assets Group (Uk) Limited](https://whiteintel.dev/entity/38967697-8724-5fd8-9896-91463c1139ae) — 75–100% shares · corporate PSC · England — ceased 2024-08-29
- Baywa Ag — 75–100% shares · corporate PSC · Germany — ceased 2018-12-18

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09241453
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09241453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOGAS MEDEN LTD.**. Human view: https://whiteintel.dev/entity/efb07acd-8630-5fb3-8aca-b8a9807e1616 · Structured JSON: https://whiteintel.dev/api/public/dossier/efb07acd-8630-5fb3-8aca-b8a9807e1616._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._