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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philipp Hagen Lukas

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9
  • Lukas, Philipp Hagen
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42
  • 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 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
  • Mr Philipp Hagen Lukas
    German born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Lukas, Philipp
    German 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 46 IIF 47
  • Lukas, Philipp Hagen
    German born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57 IIF 58
  • 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 59
  • 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 60
  • Lukas, Philipp Hagen
    German

    Registered addresses and corresponding companies

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

      IIF 61
  • Lukas, Philipp Hagen
    German solicitor

    Registered addresses and corresponding companies

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

      IIF 62
  • Lukas, Philipp Hagen

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments 43
  • 1
    BECKBY BIOGAS LIMITED
    15770121
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 16 - Director → ME
  • 2
    BEECH HILL ENERGY LIMITED
    - now 09062290
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2015-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BIOGAS MEDEN LTD.
    - now 09241453
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    10-12 Frederick Sanger Road, Guildford, England
    Active Corporate (19 parents)
    Officer
    2024-11-06 ~ now
    IIF 48 - Director → ME
  • 4
    BLACK BRIDGE ENERGY LIMITED
    08423001
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BLUESTONE BIOGAS LIMITED
    15770102
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 21 - Director → ME
  • 6
    CARRSTONE RENEWABLES LTD
    16201781
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 17 - Director → ME
  • 7
    CENTURION ENERGY LIMITED
    11259232
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED
    - 2013-07-22 08414608
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-11-06 ~ now
    IIF 54 - Director → ME
    2013-06-21 ~ 2018-07-06
    IIF 39 - Director → ME
  • 9
    EGMERE PROPERTIES LIMITED
    08689482
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 10
    EMMINOL LIMITED
    05973347
    Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 44 - Director → ME
    2007-03-22 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    F B ENERGY LIMITED
    09621762
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 33 - Director → ME
    2015-06-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 45 - Has significant influence or control → OE
  • 12
    F B FEEDSTOCKS LIMITED
    10436838
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 13
    FERN FARMING LIMITED
    11840082
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 14
    FUTURE BIOGAS (REEPHAM ROAD) LIMITED
    - now 07391839
    GRASVENOR LIMITED
    - 2011-05-27 07391839
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2011-03-28 ~ 2019-03-20
    IIF 40 - 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
  • 15
    FUTURE BIOGAS (SF) LIMITED
    - now 06590709
    FUTURE BIOGAS (SPRING FARM) LIMITED
    - 2010-09-08 06590709
    FUTURE BIOGAS LIMITED
    - 2010-03-17 06590709 07207977
    COSIGAS LIMITED
    - 2010-02-06 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -800,643 GBP2016-11-30
    Officer
    2008-05-13 ~ dissolved
    IIF 28 - Director → ME
    2008-05-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 16
    FUTURE BIOGAS BIDCO LIMITED
    - now 14625897 14625126
    FB BIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 46 - Director → ME
  • 17
    FUTURE BIOGAS GROUP LIMITED
    - now 13386430
    FUTURE BIOGAS GROUP PLC
    - 2022-11-22 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-02-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    FUTURE BIOGAS HOLDCO LIMITED
    - now 14624714
    FB HOLDCO LIMITED
    - 2023-04-15 14624714
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 55 - Director → ME
  • 19
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 11 - Director → ME
  • 20
    FUTURE BIOGAS MIDCO LIMITED
    - now 14625126 14625897
    FB MIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 47 - Director → ME
  • 21
    FUTURE BIOGAS SYSTEMS LTD
    09843707
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GRANGE FARM ENERGY LIMITED
    08735974
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-07-06
    IIF 35 - Director → ME
    2024-11-06 ~ now
    IIF 51 - 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
  • 23
    HEATH FARM ENERGY LIMITED
    09397056
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2015-02-10 ~ 2020-05-21
    IIF 34 - Director → ME
    2023-11-30 ~ now
    IIF 19 - Director → ME
  • 24
    IRONSTONE ENERGY LIMITED
    - now 14502440
    F3B LTD
    - 2023-05-31 14502440
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 18 - Director → ME
  • 25
    LAPWING FARMING LIMITED
    08484416
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-04-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    LITTLE OAK BIOGAS LTD
    - now 15219079
    FUTURE BIOGAS R&D LIMITED
    - 2024-02-27 15219079
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
  • 27
    LONGHEDGE RENEWABLES LIMITED
    08666213
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,723,934 GBP2016-05-31
    Officer
    2016-02-12 ~ dissolved
    IIF 26 - 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% → OE
  • 28
    MERIDIAN BIOGAS LTD
    15615724
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 20 - Director → ME
  • 29
    MERLIN RENEWABLES LIMITED
    - now 08125572
    ERMINE ENERGY LIMITED
    - 2012-07-25 08125572
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (14 parents)
    Officer
    2012-07-02 ~ 2018-08-15
    IIF 25 - Director → ME
    2024-11-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    MOOR BIO-ENERGY LIMITED
    09781319
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 52 - Director → ME
  • 31
    OAK GROVE RENEWABLES LIMITED
    07854853
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 32
    QUILLET BIOGAS LIMITED
    07250209
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -512,939 GBP2017-11-30
    Officer
    2010-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 33
    RAINWORTH ENERGY LIMITED
    09516163
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,579,072 GBP2024-03-31
    Officer
    2015-03-28 ~ 2021-03-22
    IIF 36 - Director → ME
  • 34
    REDSTOW RENEWABLES LIMITED
    - now 08072067
    EGMERE ENERGY LIMITED
    - 2013-07-09 08072067 08414608
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -2,607,565 GBP2024-12-31
    Officer
    2012-05-16 ~ 2021-01-08
    IIF 23 - Director → ME
  • 35
    RICCALL RENEWABLES LIMITED
    15770061
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 14 - Director → ME
  • 36
    RIDGE ROAD ENERGY LIMITED
    - now 09547098
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-11-30 ~ now
    IIF 13 - Director → ME
  • 37
    SILVER DRIFT LIMITED
    08329879
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 30 - Director → ME
  • 38
    THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
    - now 07015240
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED
    - 2014-10-01 07015240
    Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-06-04 ~ 2017-10-24
    IIF 59 - Director → ME
  • 39
    TMO RENEWABLES LIMITED
    - now 04405622
    TMO BIOTEC LTD
    - 2006-06-14 04405622 08068268
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-19 ~ 2006-08-24
    IIF 60 - Director → ME
    2005-02-10 ~ 2006-08-24
    IIF 62 - Secretary → ME
  • 40
    VULCAN RENEWABLES LIMITED
    07854815
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2011-11-21 ~ 2017-08-25
    IIF 27 - Director → ME
    2024-11-06 ~ now
    IIF 49 - Director → ME
  • 41
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-11-11 ~ 2019-08-28
    IIF 29 - Director → ME
    2024-11-06 ~ now
    IIF 50 - Director → ME
  • 42
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 31 - Director → ME
  • 43
    WOLSELEY PARK ENERGY LIMITED
    09947769
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    2017-05-24 ~ dissolved
    IIF 58 - Director → ME

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