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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

    Registered addresses and corresponding companies
    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 1
  • Lukas, Philipp Hagen
    German

    Registered addresses and corresponding companies
    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA

      IIF 2
  • Lukas, Philipp Hagen
    German solicitor

    Registered addresses and corresponding companies
    • Flat 4, 80 Long Acre, London, WC2E 9NG

      IIF 3
  • 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 4
    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 5
    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 6 IIF 7 IIF 8
    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 10 IIF 11
    • 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 12
  • 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 13 IIF 14
  • 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 15
  • 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 16
  • 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 17 IIF 18
  • 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 46
    • 10 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 47
    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 48 IIF 49
    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

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

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