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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lukas, Philipp Hagen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Lukas, Philipp Hagen
    German company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Lukas, Philipp Hagen
    German managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Lukas, Philipp Hagen
    German solicitor born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quillet, Back Lane, Elstead, Surrey, GU8 6HB

      IIF 13
  • 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

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43
  • Lukas, Philipp Hagen
    German director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Lukas, Philipp Hagen
    German none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Lukas, Philipp Hagen
    German

    Registered addresses and corresponding companies

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

      IIF 49
  • Lukas, Philipp Hagen
    German solicitor

    Registered addresses and corresponding companies

    • icon of address Flat 4, 80 Long Acre, London, WC2E 9NG

      IIF 50
  • Lukas, Philipp
    German director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Lukas, Philipp Hagen

    Registered addresses and corresponding companies

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

      IIF 53
  • 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

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

      IIF 63
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 44 - Director → ME
  • 2
    DEERDALE ENERGY LIMITED - 2014-08-08
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 3
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    icon of address 10-12 Frederick Sanger Road, Guildford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    REDSTOW POWER LIMITED - 2013-07-22
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2007-03-22 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    IIF 59 - Has significant influence or control → OE
  • 12
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 42 - Director → ME
  • 14
    FUTURE BIOGAS (SPRING FARM) LIMITED - 2010-09-08
    FUTURE BIOGAS LIMITED - 2010-03-17
    COSIGAS LIMITED - 2010-02-06
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -800,643 GBP2016-11-30
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-05-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    FB BIDCO LIMITED - 2023-04-24
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 51 - Director → ME
  • 16
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 41 - Director → ME
  • 17
    FB HOLDCO LIMITED - 2023-04-15
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 46 - Director → ME
  • 19
    FB MIDCO LIMITED - 2023-04-24
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 52 - Director → ME
  • 20
    icon of address 10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 4 - Director → ME
  • 22
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 28 - Director → ME
  • 23
    F3B LTD - 2023-05-31
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    FUTURE BIOGAS R&D LIMITED - 2024-02-27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2016-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 29 - Director → ME
  • 28
    ERMINE ENERGY LIMITED - 2012-07-25
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 5 - Director → ME
  • 29
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 9 - Director → ME
  • 30
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 31
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -512,939 GBP2017-11-30
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 25 - Director → ME
  • 33
    GASCORP LIMITED - 2018-07-04
    NWG BIOENERGY LIMITED - 2022-02-09
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 27 - Director → ME
  • 35
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 2 - Director → ME
  • 36
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 3 - Director → ME
  • 37
    icon of address 10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 8 - Director → ME
Ceased 16
  • 1
    REDSTOW POWER LIMITED - 2013-07-22
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2018-07-06
    IIF 39 - Director → ME
  • 2
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    icon of calendar 2015-06-03 ~ 2015-06-03
    IIF 32 - Director → ME
  • 3
    GRASVENOR LIMITED - 2011-05-27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    icon of calendar 2011-03-28 ~ 2019-03-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2023-02-15
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-07-06
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    icon of calendar 2015-02-10 ~ 2020-05-21
    IIF 33 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ERMINE ENERGY LIMITED - 2012-07-25
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2018-08-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,579,072 GBP2024-03-31
    Officer
    icon of calendar 2015-03-28 ~ 2021-03-22
    IIF 35 - Director → ME
  • 11
    EGMERE ENERGY LIMITED - 2013-07-09
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607,565 GBP2024-12-31
    Officer
    icon of calendar 2012-05-16 ~ 2021-01-08
    IIF 15 - Director → ME
  • 12
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
    icon of address Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2017-10-24
    IIF 12 - Director → ME
  • 13
    TMO BIOTEC LTD - 2006-06-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ 2006-08-24
    IIF 13 - Director → ME
    icon of calendar 2005-02-10 ~ 2006-08-24
    IIF 50 - Secretary → ME
  • 14
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2017-08-25
    IIF 20 - Director → ME
  • 15
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2019-08-28
    IIF 22 - Director → ME
  • 16
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-08-28
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.