# Ad Holdco 1 Limited

## Details

- **Company number:** [15880202](https://find-and-update.company-information.service.gov.uk/company/15880202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2024
- **Registered office:** 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNER, Christopher James | director | 6 Aug 2024 | 17 Aug 2026 |
| MATTHEWS, Sam | director | 17 Aug 2026 |  |
| SHORT, Timothy David | director | 29 Aug 2024 |  |
| BEVERIDGE, Steven | director | 29 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Biogas Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,502,599 | £7,075,328 | 0 |



## Owned by

Ad Holdco 1 Limited → [Foresight Environmental Infrastructure (UK) Limited](/company/08856505)



## Controls

- [Biogas Meden Ltd](/company/09241453) (09241453)
- [Egmere Energy Limited](/company/08414608) (08414608)
- [Grange Farm Energy Limited](/company/08735974) (08735974)
- [Merlin Renewables Limited](/company/08125572) (08125572)
- [Vulcan Renewables Limited](/company/07854815) (07854815)
- [Warren Energy Limited](/company/09534132) (09534132)



## Directors' other companies

- [BEVERIDGE, Steven](/person/7235080) - director at [Future Biogas Group Limited](/company/13386430)



## Companies at the same address

- [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)
- [Future Biogas Holdco Limited](/company/14624714) (14624714)