FUTURE BIOGAS GROUP LIMITED
Overview
| Company Name | FUTURE BIOGAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13386430 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUTURE BIOGAS GROUP LIMITED located?
| Registered Office Address | 10-12 Frederick Sanger Road GU2 7YD Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE BIOGAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE BIOGAS GROUP PLC | May 11, 2021 | May 11, 2021 |
What are the latest accounts for FUTURE BIOGAS GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for FUTURE BIOGAS GROUP 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 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 133864300001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133864300002, 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 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 133864300001, created on Jan 11, 2024 | 57 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 43 pages | AA | ||||||||||
Change of details for Fb Bidco Limited as a person with significant control on Apr 24, 2023 | 3 pages | PSC05 | ||||||||||
Change of details for Fb Bidco Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Steven Beveridge as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 15 pages | CS01 | ||||||||||
Termination of appointment of Harveen Rai as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin Paul Mills on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 5 pages | SH01 | ||||||||||
Termination of appointment of Humphrey Alexander Lloyd as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Macdonald Grant as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Lorraine Barsby as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Notification of Fb Bidco Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of FUTURE BIOGAS GROUP 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 United Kingdom | 283005240001 | |||||||
| BEVERIDGE, Steven | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | United Kingdom | British | 312496410001 | |||||
| LUKAS, Philipp Hagen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | England | German | 164727230012 | |||||
| BARSBY, Tina Lorraine, Professor | Director | CB6 3JL Stretham 18 Top Street Cambridgeshire United Kingdom | United Kingdom | British,Canadian | 291618920001 | |||||
| GRANT, Martin Macdonald, Dr | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | England | British | 264717140002 | |||||
| LLOYD, Humphrey Alexander | Director | 36 Chearsley Road Long Crendon HP18 9AP Aylesbury Branwood Buckinghamshire United Kingdom | England | British | 22345580006 | |||||
| MILLS, Colin Paul | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | United Kingdom | British | 245983830003 | |||||
| RAI, Harveen | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | United Kingdom | British | 218189840001 |
Who are the persons with significant control of FUTURE BIOGAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Biogas Bidco Limited | Feb 15, 2023 | Frederick Sanger Road GU2 7YD Guildford 10-12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philipp Hagen Lukas | May 11, 2021 | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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