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 5
  • 1
    Lukas, Philipp Hagen
    Chief Executive Officer born in April 1974
    Individual (36 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Samuel Jack
    Director born in September 1988
    Individual (15 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 3
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
  • 4
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    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
  • 5
    10-12, Frederick Sanger Road, Guildford, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2018-12-18 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Mezzullo, William
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-07-19
    OF - director → CIF 0
  • 2
    Hughes, Steven
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - director → CIF 0
  • 3
    Naveiras, Juan Jose Alvarez, Mr.
    Director born in April 1981
    Individual
    Officer
    2014-09-30 ~ 2015-07-24
    OF - director → CIF 0
  • 4
    Bracklow, Christian
    Managing Director born in August 1972
    Individual
    Officer
    2015-07-24 ~ 2018-12-18
    OF - director → CIF 0
  • 5
    Benedikt, Ortmann, Dr.
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - director → CIF 0
  • 6
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ 2024-08-29
    OF - director → CIF 0
  • 7
    Tanner, Christopher James
    Director born in November 1972
    Individual (46 offsprings)
    Officer
    2020-08-10 ~ 2024-08-29
    OF - director → CIF 0
  • 8
    Obermeier, Gustavo Lopez, Mr.
    Director born in October 1981
    Individual
    Officer
    2014-09-30 ~ 2015-07-24
    OF - director → CIF 0
  • 9
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - director → CIF 0
  • 10
    Holmes, Christopher
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ 2020-08-10
    OF - director → CIF 0
  • 11
    Stadler, Leonhard
    Financial Manager born in October 1983
    Individual
    Officer
    2015-07-24 ~ 2016-05-24
    OF - director → CIF 0
    Stadler, Leonhard
    Executive born in October 1983
    Individual
    2018-01-01 ~ 2018-12-18
    OF - director → CIF 0
  • 12
    Warmbold, Torsten
    Managing Director born in June 1971
    Individual
    Officer
    2015-07-24 ~ 2017-12-31
    OF - director → CIF 0
  • 13
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 39 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
  • 14
    4, Arabellastr, Munich, Germany
    Corporate (9 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.

Previous name
GAULTNEY HOLDCO LIMITED - 2015-08-10
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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.