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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Rai, Harveen
    Cfo born in October 1974
    Individual (38 offsprings)
    Officer
    2019-12-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (71 offsprings)
    Officer
    2018-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Grant, Martin Macdonald, Dr
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Gunn-forbes, Alastair
    Director born in September 1944
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Lukas, Joachim Hagen, Dr
    Director born in June 1937
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Methold, Graham
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Lloyd, Humphrey Alexander
    Finance Director born in March 1956
    Individual (47 offsprings)
    Officer
    2015-01-30 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Hauxwell, Philip
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2015-02-11 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (45 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Barnes, Paul Martin
    Director born in September 1953
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Mills, Colin Paul
    Director born in September 1972
    Individual (22 offsprings)
    Officer
    2018-04-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    FUTURE BIOGAS GROUP LIMITED
    - now 13386430
    FUTURE BIOGAS GROUP PLC - 2022-11-22 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FUTURE BIOGAS LIMITED

Period: 2010-03-30 ~ now
Company number: 07207977 06590709
Registered name
FUTURE BIOGAS LIMITED - now 06590709
Standard Industrial Classification
33120 - Repair Of Machinery
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Related profiles found in government register
  • FUTURE BIOGAS LIMITED
    Info
    Registered number 07207977
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FUTURE BIOGAS LIMITED
    S
    Registered number 07207977
    10-12, Frederick Sanger Road, Guildford, England, GU2 7YD
    CIF 1
  • FUTURE BIOGAS LIMITED
    S
    Registered number 07207977
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    AD HOLDCO 1 LIMITED
    15880202
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BAWTRY HUB CLAMP LIMITED
    17074355
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BECKBY BIOGAS LIMITED
    15770121
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BEECH HILL ENERGY LIMITED
    - now 09062290
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-30 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    BIOGAS MEDEN LTD.
    - now 09241453
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    10-12 Frederick Sanger Road, Guildford, England
    Active Corporate (19 parents)
    Officer
    2018-12-18 ~ now
    CIF 1 - Secretary → ME
  • 6
    BLUESTONE BIOGAS LIMITED
    15770102
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    BURTON AGNES RENEWABLES LIMITED
    09701511
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    CARRSTONE RENEWABLES LTD
    16201781
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2018-07-06 ~ now
    CIF 3 - Secretary → ME
  • 10
    F B FEEDSTOCKS LIMITED
    10436838
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    FERN FARMING LIMITED
    11840082
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    FUTURE BIOGAS SYSTEMS LTD
    09843707
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 13
    GRANGE FARM ENERGY LIMITED
    08735974
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2018-07-06 ~ now
    CIF 4 - Secretary → ME
  • 14
    HEATH FARM ENERGY LIMITED
    09397056
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    IRONSTONE ENERGY LIMITED
    - now 14502440
    F3B LTD
    - 2023-05-31 14502440
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    LITTLE OAK BIOGAS LTD
    - now 15219079
    FUTURE BIOGAS R&D LIMITED
    - 2024-02-27 15219079
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    MERIDIAN BIOGAS LTD
    15615724
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    MERLIN RENEWABLES LIMITED
    - now 08125572
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-03 ~ 2018-08-15
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-08-15
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2018-08-15 ~ now
    CIF 2 - Secretary → ME
  • 19
    MOOR BIO-ENERGY LIMITED
    09781319
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    OAK GROVE RENEWABLES LIMITED
    07854853
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    REDSTOW RENEWABLES LIMITED
    - now 08072067
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-05-17 ~ 2021-01-08
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-12-06 ~ 2021-01-08
    CIF 5 - Secretary → ME
  • 22
    RICCALL RENEWABLES LIMITED
    15770061
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    RIDGE ROAD ENERGY LIMITED
    - now 09547098
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    VULCAN RENEWABLES LIMITED
    07854815
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-11-17 ~ 2017-08-25
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-25 ~ now
    CIF 6 - Secretary → ME
  • 25
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2019-08-28 ~ now
    CIF 8 - Secretary → ME
  • 26
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2019-08-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    WOLSELEY PARK ENERGY LIMITED
    09947769
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.