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GRANGE FARM ENERGY LIMITED
Person with Significant Control

GRANGE FARM ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameGRANGE FARM ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08735974
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRANGE FARM ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Aug 29, 2024
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15880202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Jul 06, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08856505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Future Biogas Limited
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07207977
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philipp Hagen Lukas
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Apr 06, 2016
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Hughes
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Lockwood
    LN1 2SH Cammeringham
    Cammeringham Manor
    United Kingdom
    		Apr 06, 2016
    LN1 2SH Cammeringham
    Cammeringham Manor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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