# Future Biogas Systems Ltd

## Details

- **Company number:** [09843707](https://find-and-update.company-information.service.gov.uk/company/09843707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2015
- **Registered office:** 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
- **Nature of business:** [33120](/sic/33120) Repair of machinery, [33200](/sic/33200) Installation of industrial machinery and equipment
- **Corporate group:** [Future Biogas Holdco Limited](/group/9013) (9 companies)



## 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 |  |




## Owned by

Future Biogas Systems Ltd → [Future Biogas Limited](/company/07207977) → [Future Biogas Group Limited](/company/13386430) → [Future Biogas Bidco Limited](/company/14625897) → [Future Biogas Midco Limited](/company/14625126) → [Future Biogas Holdco Limited](/company/14624714)




## Directors' other companies

- [LUKAS, Philipp Hagen](/person/7802249) - director at [Future Biogas Group Limited](/company/13386430)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Burton Agnes Renewables Limited](/company/09701511)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Carrstone Renewables Ltd](/company/16201781)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Beckby Biogas Limited](/company/15770121)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Ironstone Energy Limited](/company/14502440)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Future Biogas Bidco Limited](/company/14625897)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Riccall Renewables Limited](/company/15770061)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Moor Bio-Energy Limited](/company/09781319)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Ridge Road Energy Limited](/company/09547098)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Future Biogas Midco Limited](/company/14625126)



## Companies at the same address

- [Ad Holdco 1 Limited](/company/15880202) (15880202)
- [Bawtry Hub Clamp Limited](/company/17074355) (17074355)
- [Beckby Biogas Limited](/company/15770121) (15770121)
- [Biogas Meden Ltd](/company/09241453) (09241453)
- [Bluestone Biogas Limited](/company/15770102) (15770102)
- [Burton Agnes Renewables Limited](/company/09701511) (09701511)
- [Carrstone Renewables Ltd](/company/16201781) (16201781)
- [Egmere Energy Limited](/company/08414608) (08414608)
- [Future Biogas Bidco Limited](/company/14625897) (14625897)
- [Future Biogas Group Limited](/company/13386430) (13386430)