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 9
  • 1
    Papamantellos, Costas
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Cocker, Tony
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Methold, Graham
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Lukas, Philipp Hagen
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Short, Timothy David
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Richard Bowes
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Virdee, Yaadvinder Singh
    Director born in July 1990
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 9
    16, Palace Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 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 4
  • 1
    Mistry, Neel Krishnan
    Director born in August 1987
    Individual
    Officer
    2023-12-15 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Edwards, Matthew James
    Company Director born in February 1985
    Individual (50 offsprings)
    Officer
    2023-01-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    16, Palace Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 2024-09-27
    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
  • 4
    11-15, Seaton Place, St Helier, Jersey
    Corporate (18 offsprings)
    Person with significant control
    2023-01-30 ~ 2024-09-27
    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
parent relation
Company in focus

FUTURE BIOGAS HOLDCO LIMITED

Previous name
FB HOLDCO LIMITED - 2023-04-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FUTURE BIOGAS HOLDCO LIMITED
    Info
    FB HOLDCO LIMITED - 2023-04-15
    Registered number 14624714
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    Private Limited Company incorporated on 2023-01-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FUTURE BIOGAS HOLDCO LIMITED
    S
    Registered number 14624714
    10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FB MIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.