FUTURE BIOGAS LIMITED
Overview
| Company Name | FUTURE BIOGAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07207977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE BIOGAS LIMITED?
- Repair of machinery (33120) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FUTURE BIOGAS LIMITED located?
| Registered Office Address | 10-12 Frederick Sanger Road GU2 7YD Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE BIOGAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUTURE BIOGAS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for FUTURE BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philipp Hagen Lukas on Feb 20, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Future Biogas Group Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 072079770004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 072079770005, created on Mar 03, 2025 | 65 pages | MR01 | ||||||||||
Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 072079770004, created on Jan 11, 2024 | 57 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Steven Beveridge as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harveen Rai as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Paul Mills on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Notification of Future Biogas Group Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 23, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to May 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 13 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 44 pages | AA | ||||||||||
Termination of appointment of Humphrey Alexander Lloyd as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Macdonald Grant as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of FUTURE BIOGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METHOLD, Graham | Secretary | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | 282823480001 | |||||||
| BEVERIDGE, Steven | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | United Kingdom | British | 312496410001 | |||||
| LUKAS, Philipp Hagen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | England | German | 164727230012 | |||||
| BARNES, Paul Martin | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | England | British | 152939670002 | |||||
| BLACK, Robin Kennedy | Director | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Nevergood Farmhouse Kent England | England | British | 214081530001 | |||||
| GRANT, Martin Macdonald, Dr | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | England | British | 264717140002 | |||||
| GUNN-FORBES, Alastair | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | United Kingdom | British | 26965220002 | |||||
| HAUXWELL, Philip | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | United Kingdom | British | 195070750009 | |||||
| LLOYD, Humphrey Alexander | Director | 36 Chearsley Road Long Crendon HP18 9AP Aylesbury Branwood Buckinghamshire United Kingdom | England | British | 22345580006 | |||||
| LUKAS, Joachim Hagen, Dr | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | United Kingdom | German | 53997530001 | |||||
| MILLS, Colin Paul | Director | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | United Kingdom | British | 245983830003 | |||||
| RAI, Harveen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | United Kingdom | British | 218189840001 |
Who are the persons with significant control of FUTURE BIOGAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Biogas Group Limited | Jun 17, 2021 | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FUTURE BIOGAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Jun 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0