FUTURE BIOGAS MIDCO LIMITED
Overview
| Company Name | FUTURE BIOGAS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14625126 |
| 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 MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FUTURE BIOGAS MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FB MIDCO LIMITED | Jan 30, 2023 | Jan 30, 2023 |
What are the latest accounts for FUTURE BIOGAS MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for FUTURE BIOGAS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philipp Lukas on Feb 20, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Satisfaction of charge 146251260001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 146251260002, created on Mar 03, 2025 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 146251260001, created on Jan 11, 2024 | 27 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | SH01 | ||||||||||
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Change of details for Fb Holdco Limited as a person with significant control on Apr 15, 2023 | 3 pages | PSC05 | ||||||||||
Appointment of Mr Steven Beveridge as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Matthew James Edwards as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy David Short as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philipp Lukas as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fb midco LIMITED\certificate issued on 24/04/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of FUTURE BIOGAS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| EDWARDS, Matthew James | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | United Kingdom | British | 222288660002 | |||||
| SHORT, Timothy David | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey United Kingdom | United Kingdom | British | 304853250001 |
Who are the persons with significant control of FUTURE BIOGAS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Biogas Holdco Limited | Jan 30, 2023 | Frederick Sanger Road GU2 7YD Guildford 10-12 United Kingdom | No | ||||||||||
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Natures of Control
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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