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
    Methold, Graham
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ now
    OF - secretary → CIF 0
  • 2
    Lukas, Philipp Hagen
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2021-05-11 ~ now
    OF - director → CIF 0
  • 3
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 4
    FB BIDCO LIMITED - 2023-04-24
    10-12, Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-15 ~ 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
Ceased 6
  • 1
    Mr Philipp Hagen Lukas
    Born in April 1974
    Individual (36 offsprings)
    Person with significant control
    2021-05-11 ~ 2023-02-15
    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
  • 2
    Barsby, Tina Lorraine, Professor
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2022-01-11 ~ 2023-02-15
    OF - director → CIF 0
  • 3
    Mills, Colin Paul
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2024-10-31
    OF - director → CIF 0
  • 4
    Grant, Martin Macdonald, Dr
    Non Executive Director born in December 1958
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2023-02-15
    OF - director → CIF 0
  • 5
    Rai, Harveen
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2021-05-11 ~ 2023-04-30
    OF - director → CIF 0
  • 6
    Lloyd, Humphrey Alexander
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2023-02-15
    OF - director → CIF 0
parent relation
Company in focus

FUTURE BIOGAS GROUP LIMITED

Previous name
FUTURE BIOGAS GROUP PLC - 2022-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FUTURE BIOGAS GROUP LIMITED
    Info
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    Registered number 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    Private Limited Company incorporated on 2021-05-11 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • FUTURE BIOGAS GROUP LIMITED
    S
    Registered number 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.