Future Biogas Group Limited
- Company number
- 13386430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Future Biogas Holdco Limited (9 companies)
Registered office
Previous names
- Future Biogas Group PLC (until 22 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERIDGE, Steven | Director | 16 Aug 2023 | |
| LUKAS, Philipp Hagen | Director | 11 May 2021 | |
| METHOLD, Graham | Secretary | 11 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philipp Hagen Lukas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 15 Feb 2023 |
| Future Biogas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £5,856,561 | £2,618 | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
Connections
Owned by
Future Biogas Group Limited → Future Biogas Bidco Limited → Future Biogas Midco Limited → Future Biogas Holdco Limited
Controls
- Future Biogas Limited (07207977)
Directors’ other companies
- BEVERIDGE, Steven - Director at Ad Holdco 1 Limited
- LUKAS, Philipp Hagen - Director at Burton Agnes Renewables Limited
- LUKAS, Philipp Hagen - Director at Carrstone Renewables Ltd
- LUKAS, Philipp Hagen - Director at Beckby Biogas Limited
- 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 Ridge Road Energy Limited
- LUKAS, Philipp Hagen - Director at Future Biogas Midco 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 Holdco Limited (14624714)