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.

Parent entities and officers
Active 4
  • 1
    Methold, Graham
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - secretary → CIF 0
  • 2
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (36 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 3
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 4
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Lukas, Joachim Hagen, Dr
    Director born in June 1937
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-05-27
    OF - director → CIF 0
  • 2
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Gunn-forbes, Alastair
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2018-10-31
    OF - director → CIF 0
  • 4
    Mills, Colin Paul
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Grant, Martin Macdonald, Dr
    Non Executive Director born in December 1958
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2021-07-19
    OF - director → CIF 0
  • 6
    Rai, Harveen
    Cfo born in October 1974
    Individual (14 offsprings)
    Officer
    2019-12-05 ~ 2023-04-30
    OF - director → CIF 0
  • 7
    Hauxwell, Philip
    Finance Director born in February 1978
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2019-05-15
    OF - director → CIF 0
  • 8
    Lloyd, Humphrey Alexander
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2021-07-19
    OF - director → CIF 0
  • 9
    Barnes, Paul Martin
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    2010-07-01 ~ 2015-10-20
    OF - director → CIF 0
parent relation
Company in focus

FUTURE BIOGAS LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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
Active 24
  • 1
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Person with significant control
    2016-05-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    10-12 Frederick Sanger Road, Guildford, England
    Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    CIF 1 - secretary → ME
  • 5
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-06 ~ now
    CIF 3 - secretary → ME
  • 8
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    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
  • 9
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-07-06 ~ now
    CIF 4 - secretary → ME
  • 12
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    2023-11-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    F3B LTD - 2023-05-31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    FUTURE BIOGAS R&D LIMITED - 2024-02-27
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-10-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2018-08-15 ~ now
    CIF 2 - secretary → ME
  • 17
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Person with significant control
    2017-05-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2017-08-25 ~ now
    CIF 6 - secretary → ME
  • 22
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Officer
    2019-08-28 ~ now
    CIF 8 - secretary → ME
  • 23
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2019-08-28 ~ now
    CIF 7 - secretary → ME
  • 24
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 6
  • 1
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-07-03 ~ 2018-08-15
    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
    2016-04-06 ~ 2018-08-15
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,880,422 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ 2021-01-08
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 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
  • 5
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ 2017-08-25
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.