Ad Holdco 1 Limited
- Company number
- 15880202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKAS, Philipp Hagen | Director | 23 Oct 2026 | |
| BEVERIDGE, Steven | Director | 29 Aug 2024 | |
| MATTHEWS, Sam | Director | 17 Aug 2026 | 23 Oct 2026 |
| SHORT, Timothy David | Director | 29 Aug 2024 | 23 Oct 2026 |
| TANNER, Christopher James | Director | 6 Aug 2024 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Biogas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | |
| Foresight Environmental Infrastructure (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2024 | 23 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,502,599 | £7,075,328 | 0 |
| 31 Mar 2025 | - | - | - |
Connections
Controls
- Biogas Meden Ltd (09241453)
- Egmere Energy Limited (08414608)
- Grange Farm Energy Limited (08735974)
- Merlin Renewables Limited (08125572)
- Vulcan Renewables Limited (07854815)
- Warren Energy Limited (09534132)
Directors’ other companies
- BEVERIDGE, Steven - Director at Little Oak Biogas Ltd
- BEVERIDGE, Steven - Director at Future Biogas Systems Ltd
- BEVERIDGE, Steven - Director at Moor Bio-Energy Limited
- BEVERIDGE, Steven - Director at Future Biogas Holdco Limited
- BEVERIDGE, Steven - Director at Future Biogas Bidco Limited
- BEVERIDGE, Steven - Director at Future Biogas Group Limited
- BEVERIDGE, Steven - Director at Future Biogas Limited
- BEVERIDGE, Steven - Director at Riccall Renewables Limited
- BEVERIDGE, Steven - Director at Ridge Road Energy Limited
- BEVERIDGE, Steven - Director at Vulcan Renewables Limited
Companies at the same address
- 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)
- Future Biogas Holdco Limited (14624714)