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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

Lukas, Philipp Hagen

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • Lukas, Philipp Hagen
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lukas, Philipp Hagen
    German

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • 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 55
  • Lukas, Philipp Hagen

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Philipp Hagen Lukas
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 65
child relation
Offspring entities and appointments 45
  • 1
    BAWTRY HUB CLAMP LIMITED
    17074355
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 43 - Director → ME
  • 2
    BECKBY BIOGAS LIMITED
    15770121
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 18 - Director → ME
  • 3
    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)
    Officer
    2015-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 4
    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 3 - Director → ME
  • 5
    BLACK BRIDGE ENERGY LIMITED
    08423001
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 6
    BLUESTONE BIOGAS LIMITED
    15770102
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 25 - Director → ME
  • 7
    BURTON AGNES RENEWABLES LIMITED
    09701511
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-20 ~ now
    IIF 5 - Director → ME
  • 8
    CARRSTONE RENEWABLES LTD
    16201781
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 19 - Director → ME
  • 9
    CENTURION ENERGY LIMITED
    11259232
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    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 12 - Director → ME
    2013-06-21 ~ 2018-07-06
    IIF 39 - Director → ME
  • 11
    EGMERE PROPERTIES LIMITED
    08689482
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 2 - Director → ME
  • 12
    EMMINOL LIMITED
    05973347
    Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 29 - Director → ME
    2007-03-22 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    F B ENERGY LIMITED
    09621762
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-06-03 ~ now
    IIF 27 - Director → ME
    2015-06-03 ~ 2015-06-03
    IIF 49 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 14
    F B FEEDSTOCKS LIMITED
    10436838
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 46 - Director → ME
  • 15
    FERN FARMING LIMITED
    11840082
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 16
    FUTURE BIOGAS (REEPHAM ROAD) LIMITED
    - now 07391839
    GRASVENOR LIMITED
    - 2011-05-27 07391839
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ 2019-03-20
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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)
    Officer
    2008-05-13 ~ dissolved
    IIF 38 - Director → ME
    2008-05-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    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 16 - Director → ME
  • 19
    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 17 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-02-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    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 22 - Director → ME
  • 21
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 7 - Director → ME
  • 22
    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 21 - Director → ME
  • 23
    FUTURE BIOGAS SYSTEMS LTD
    09843707
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 24
    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 51 - Director → ME
    2024-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HEATH FARM ENERGY LIMITED
    09397056
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-02-10 ~ 2020-05-21
    IIF 50 - Director → ME
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 26
    IRONSTONE ENERGY LIMITED
    - now 14502440
    F3B LTD
    - 2023-05-31 14502440
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-23 ~ now
    IIF 20 - Director → ME
  • 27
    LAPWING FARMING LIMITED
    08484416
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    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)
    Officer
    2023-10-18 ~ now
    IIF 13 - Director → ME
  • 29
    LONGHEDGE RENEWABLES LIMITED
    08666213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-24 during the appointment or period of control
    Dissolved on 2023-03-30 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MERIDIAN BIOGAS LTD
    15615724
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 24 - Director → ME
  • 31
    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
    2024-11-06 ~ now
    IIF 11 - Director → ME
    2012-07-02 ~ 2018-08-15
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    MOOR BIO-ENERGY LIMITED
    09781319
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-05-24 ~ now
    IIF 10 - Director → ME
  • 33
    OAK GROVE RENEWABLES LIMITED
    07854853
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 32 - Director → ME
  • 34
    QUILLET BIOGAS LIMITED
    07250209
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-11 ~ dissolved
    IIF 41 - Director → ME
  • 35
    RAINWORTH ENERGY LIMITED
    09516163
    C/o Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2015-03-28 ~ 2021-03-22
    IIF 52 - Director → ME
  • 36
    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 (18 parents)
    Officer
    2012-05-16 ~ 2021-01-08
    IIF 31 - Director → ME
  • 37
    RICCALL RENEWABLES LIMITED
    15770061
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 15 - Director → ME
  • 38
    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 14 - Director → ME
  • 39
    SILVER DRIFT LIMITED
    08329879
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 45 - Director → ME
  • 40
    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 26 - Director → ME
  • 41
    TMO RENEWABLES LIMITED
    - now 04405622
    Insolvency (Case 1) In administration
    Administration started on 2013-12-19
    Administration ended on 2014-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2025-04-30
    TMO BIOTEC LTD
    - 2006-06-14 04405622 08068268
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-01-19 ~ 2006-08-24
    IIF 1 - Director → ME
    2005-02-10 ~ 2006-08-24
    IIF 54 - Secretary → ME
  • 42
    VULCAN RENEWABLES LIMITED
    07854815
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2024-11-06 ~ now
    IIF 6 - Director → ME
    2011-11-21 ~ 2017-08-25
    IIF 37 - Director → ME
  • 43
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-11-11 ~ 2019-08-28
    IIF 42 - Director → ME
    2024-11-06 ~ now
    IIF 8 - Director → ME
  • 44
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 47 - Director → ME
  • 45
    WOLSELEY PARK ENERGY LIMITED
    09947769
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.