FUTURE BIOGAS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameFUTURE BIOGAS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13386430
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUTURE BIOGAS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    Feb 15, 2023
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14625897
    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.
    Mr Philipp Hagen Lukas
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    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
    • 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.

    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