Future Biogas Systems Ltd
- Company number
- 09843707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2015
- Nature of business
- Repair of machinery
Installation of industrial machinery and equipment - Corporate group
- Future Biogas Holdco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKAS, Philipp Hagen | Director | 27 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philipp Hagen Lukas | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Phil Hauxwell | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 15 May 2019 |
| Future Biogas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Future Biogas Systems Ltd → Future Biogas Limited → Future Biogas Group Limited → Future Biogas Bidco Limited → Future Biogas Midco Limited → Future Biogas Holdco Limited
Directors’ other companies
- LUKAS, Philipp Hagen - Director at Future Biogas Group Limited
- LUKAS, Philipp Hagen - Director at Burton Agnes Renewables Limited
- LUKAS, Philipp Hagen - Director at Beckby Biogas Limited
- LUKAS, Philipp Hagen - Director at Carrstone Renewables Ltd
- LUKAS, Philipp Hagen - Director at Ironstone Energy Limited
- LUKAS, Philipp Hagen - Director at Future Biogas Bidco Limited
- LUKAS, Philipp Hagen - Director at Riccall Renewables Limited
- LUKAS, Philipp Hagen - Director at Moor Bio-Energy Limited
- LUKAS, Philipp Hagen - Director at Bluestone Biogas Limited
- LUKAS, Philipp Hagen - Director at Heath Farm Energy Limited
Companies at the same address
- Ad Holdco 1 Limited (15880202)
- Bawtry Hub Clamp Limited (17074355)
- Beckby Biogas Limited (15770121)
- Biogas Meden Ltd (09241453)
- Bluestone Biogas Limited (15770102)
- Burton Agnes Renewables Limited (09701511)
- Carrstone Renewables Ltd (16201781)
- Egmere Energy Limited (08414608)
- Future Biogas Bidco Limited (14625897)
- Future Biogas Group Limited (13386430)