The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philipp Hagen Lukas

    Related profiles found in government register
  • Mr Philipp Hagen Lukas
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA

      IIF 1

    • Sawyers Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 2 IIF 3 IIF 4

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 9
  • Philipp Hagen Lukas
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 10
  • Lukas, Philipp Hagen
    German company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lukas, Philipp Hagen
    German director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 33

    • 10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 34

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 35 IIF 36

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Lukas, Philipp Hagen
    German none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 42 IIF 43
  • Lukas, Philipp Hagen
    German solicitor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA

      IIF 44
  • Lukas, Philipp
    German director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 45 IIF 46
  • Lukas, Philipp Hagen
    German chief executive officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD, England

      IIF 47

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 48

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 49 IIF 50 IIF 51

    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 52
  • Lukas, Philipp Hagen
    German company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 53 IIF 54 IIF 55

    • 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 56
  • Lukas, Philipp Hagen
    German director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 57
  • Lukas, Philipp Hagen
    German managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 58
  • Lukas, Philipp Hagen
    German solicitor born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Quillet, Back Lane, Elstead, Surrey, GU8 6HB

      IIF 59
  • Lukas, Philipp Hagen
    German

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA

      IIF 60
  • Lukas, Philipp Hagen
    German solicitor

    Registered addresses and corresponding companies

    • Flat 4, 80 Long Acre, London, WC2E 9NG

      IIF 61
  • Lukas, Philipp Hagen

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 62
child relation
Offspring entities and appointments
Active 36
  • 1
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 38 - director → ME
  • 2
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2015-11-11 ~ dissolved
    IIF 11 - director → ME
  • 3
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    10-12 Frederick Sanger Road, Guildford, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 47 - director → ME
  • 4
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 41 - director → ME
  • 5
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 23 - director → ME
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 52 - director → ME
  • 8
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 53 - director → ME
  • 9
    Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 44 - director → ME
    2007-03-22 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2015-06-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 40 - director → ME
  • 12
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 39 - director → ME
  • 13
    FUTURE BIOGAS (SPRING FARM) LIMITED - 2010-09-08
    FUTURE BIOGAS LIMITED - 2010-03-17
    COSIGAS LIMITED - 2010-02-06
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -800,643 GBP2016-11-30
    Officer
    2008-05-13 ~ dissolved
    IIF 18 - director → ME
    2008-05-13 ~ dissolved
    IIF 62 - secretary → ME
  • 14
    FB BIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 45 - director → ME
  • 15
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 37 - director → ME
  • 16
    FB HOLDCO LIMITED - 2023-04-15
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 57 - director → ME
  • 17
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 42 - director → ME
  • 18
    FB MIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 46 - director → ME
  • 19
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-27 ~ now
    IIF 34 - director → ME
  • 20
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 50 - director → ME
  • 21
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2023-11-30 ~ now
    IIF 25 - director → ME
  • 22
    F3B LTD - 2023-05-31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 16 - director → ME
  • 23
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Officer
    2013-04-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    FUTURE BIOGAS R&D LIMITED - 2024-02-27
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-18 ~ now
    IIF 20 - director → ME
  • 25
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,723,934 GBP2016-05-31
    Officer
    2016-02-12 ~ dissolved
    IIF 15 - director → ME
  • 26
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 26 - director → ME
  • 27
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 51 - director → ME
  • 28
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 55 - director → ME
  • 29
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 13 - director → ME
  • 30
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -512,939 GBP2017-11-30
    Officer
    2010-05-11 ~ dissolved
    IIF 43 - director → ME
  • 31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 22 - director → ME
  • 32
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - director → ME
  • 33
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 24 - director → ME
  • 34
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 48 - director → ME
  • 35
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Officer
    2024-11-06 ~ now
    IIF 49 - director → ME
  • 36
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    2017-05-24 ~ dissolved
    IIF 54 - director → ME
Ceased 16
  • 1
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-21 ~ 2018-07-06
    IIF 35 - director → ME
  • 2
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 29 - director → ME
  • 3
    GRASVENOR LIMITED - 2011-05-27
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2011-03-28 ~ 2019-03-20
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2023-02-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2013-12-02 ~ 2018-07-06
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2015-02-10 ~ 2020-05-21
    IIF 30 - director → ME
  • 8
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,723,934 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2012-07-02 ~ 2018-08-15
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 10
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,614,842 GBP2023-03-31
    Officer
    2015-03-28 ~ 2021-03-22
    IIF 32 - director → ME
  • 11
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,880,422 GBP2023-12-31
    Officer
    2012-05-16 ~ 2021-01-08
    IIF 12 - director → ME
  • 12
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
    Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-04 ~ 2017-10-24
    IIF 58 - director → ME
  • 13
    TMO BIOTEC LTD - 2006-06-14
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-01-19 ~ 2006-08-24
    IIF 59 - director → ME
    2005-02-10 ~ 2006-08-24
    IIF 61 - secretary → ME
  • 14
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2011-11-21 ~ 2017-08-25
    IIF 17 - director → ME
  • 15
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Officer
    2015-11-11 ~ 2019-08-28
    IIF 19 - director → ME
  • 16
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.