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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
    Stadler, Leonhard
    Financial Manager born in October 1983
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2016-05-24
    OF - Director → CIF 0
    Stadler, Leonhard
    Executive born in October 1983
    Individual (2 offsprings)
    2018-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Holmes, Christopher
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2018-12-18 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2018-12-18 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Hughes, Steven
    Director born in June 1972
    Individual (123 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Warmbold, Torsten
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Tanner, Christopher James
    Director born in November 1972
    Individual (78 offsprings)
    Officer
    2020-08-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 8
    Mezzullo, William
    Director born in June 1983
    Individual (16 offsprings)
    Officer
    2018-12-18 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Beveridge, Steven
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Samuel Jack
    Born in September 1988
    Individual (24 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (43 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Bracklow, Christian
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Naveiras, Juan Jose Alvarez, Mr.
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Obermeier, Gustavo Lopez, Mr.
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    Benedikt, Ortmann, Dr.
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    2014-09-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12, Frederick Sanger Road, Guildford, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
    2018-12-18 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 (11 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.