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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 19
  • 1
    Beveridge, Steven
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Naveiras, Juan Jose Alvarez, Mr.
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Hughes, Steven
    Born in June 1972
    Individual (123 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Benedikt, Ortmann, Dr.
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Tanner, Christopher James
    Director born in November 1972
    Individual (78 offsprings)
    Officer
    2020-08-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Mezzullo, William
    Born in June 1983
    Individual (16 offsprings)
    Officer
    2018-12-18 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Holmes, Christopher
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-12-18 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Warmbold, Torsten
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Bracklow, Christian
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Matthews, Samuel Jack
    Born in September 1988
    Individual (24 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Stadler, Leonhard
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2016-05-24
    OF - Director → CIF 0
    2018-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2018-12-18 ~ 2024-08-29
    OF - Director → CIF 0
  • 15
    Obermeier, Gustavo Lopez, Mr.
    Born in October 1981
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    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 (8 parents, 46 offsprings)
    Person with significant control
    2018-12-18 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12, Frederick Sanger Road, Guildford, England
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 19
    4, Arabellastr, Munich, Germany
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOGAS MEDEN LTD.

Period: 2015-08-10 ~ now
Company number: 09241453
Registered names
BIOGAS MEDEN LTD. - now
Standard Industrial Classification
35210 - Manufacture Of Gas

  • BIOGAS MEDEN LTD.
    Info
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    Registered number 09241453
    10-12 Frederick Sanger Road, Guildford GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.