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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.

Parent entities and officers
Active 4
  • 1
    Beveridge, Steven
    Born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Methold, Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mills, Colin Paul
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Grant, Martin Macdonald, Dr
    Non Executive Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Rai, Harveen
    Cfo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Lukas, Joachim Hagen, Dr
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Hauxwell, Philip
    Finance Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    Lloyd, Humphrey Alexander
    Finance Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Gunn-forbes, Alastair
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Barnes, Paul Martin
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-10-20
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE BIOGAS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
33120 - Repair Of Machinery
Related profiles found in government register
  • FUTURE BIOGAS LIMITED
    Info
    Registered number 07207977
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FUTURE BIOGAS LIMITED
    S
    Registered number 07207977
    icon of address10-12, Frederick Sanger Road, Guildford, England, GU2 7YD
    CIF 1
  • FUTURE BIOGAS LIMITED
    S
    Registered number 07207977
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    DEERDALE ENERGY LIMITED - 2014-08-08
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-05-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    icon of address10-12 Frederick Sanger Road, Guildford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Secretary → ME
  • 3
    REDSTOW POWER LIMITED - 2013-07-22
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ now
    CIF 4 - Secretary → ME
  • 8
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    ERMINE ENERGY LIMITED - 2012-07-25
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    CIF 2 - Secretary → ME
  • 10
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-25 ~ now
    CIF 6 - Secretary → ME
  • 14
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-28 ~ now
    CIF 8 - Secretary → ME
  • 15
    icon of address10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    icon of address10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 6
  • 1
    REDSTOW POWER LIMITED - 2013-07-22
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ERMINE ENERGY LIMITED - 2012-07-25
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-07-03 ~ 2018-08-15
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EGMERE ENERGY LIMITED - 2013-07-09
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-17 ~ 2021-01-08
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-12-06 ~ 2021-01-08
    CIF 5 - Secretary → ME
  • 5
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2017-08-25
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-28
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.