OpenCompanies

Grange Farm Energy Limited

Company number
08735974
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2013
Nature of business
Production of electricity
Manufacture of gas
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10-12 Frederick Sanger Road
Guildford
GU2 7YD

Control

NameNature of controlNotifiedCeased
Mr John William Lockwood Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Philipp Hagen Lukas Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Michael John Hughes Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Future Biogas Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 6 Jul 2018
Jlen Environmental Assets Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2018 29 Aug 2024
Ad Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2024

Accounts

Connections

Owned by

Grange Farm Energy Limited → Ad Holdco 1 LimitedForesight Environmental Infrastructure (UK) Limited

Companies at the same address

Data