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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 15
  • 1
    Mezzullo, William
    Director born in June 1983
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Hinton, Samuel Theo
    Director born in October 1993
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Hughes, Michael John
    Born in March 1975
    Individual (234 offsprings)
    Officer
    2013-12-04 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in March 1975
    Individual (234 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hughes, Steven
    Director born in June 1972
    Individual (123 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2018-02-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Lockwood, John William
    Company Director born in August 1954
    Individual (27 offsprings)
    Officer
    2013-10-17 ~ 2018-07-06
    OF - Director → CIF 0
    Mr John William Lockwood
    Born in August 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ 2024-08-29
    OF - Director → CIF 0
  • 10
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (45 offsprings)
    2013-12-02 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Philipp Hagen Lukas
    Born in April 1974
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Holmes, Christopher
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2018-07-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Matthews, Samuel Jack
    Born in September 1988
    Individual (24 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Matthews, Samuel Jack
    Director born in September 1988
    Individual (24 offsprings)
    2023-01-23 ~ 2024-08-29
    OF - Director → CIF 0
  • 13
    AD HOLDCO 1 LIMITED
    15880202
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31 08856505
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2018-07-06 ~ 2024-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

GRANGE FARM ENERGY LIMITED

Period: 2013-10-17 ~ now
Company number: 08735974
Registered name
GRANGE FARM ENERGY LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity

  • GRANGE FARM ENERGY LIMITED
    Info
    Registered number 08735974
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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