FUTURE BIOGAS GROUP LIMITED
10-12 FREDERICK SANGER ROAD, GUILDFORD GU2 7YD- Active
- Private Limited Company
- Company No. 13386430
- Last Updated: 01 Mar 2024
Company Profile
FUTURE BIOGAS GROUP LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in GUILDFORD. FUTURE BIOGAS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 12 days.
| Name | FUTURE BIOGAS GROUP LIMITED |
|---|---|
| Company number | 13386430 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 FREDERICK SANGER ROAD GUILDFORD GU2 7YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Future Biogas Bidco Limited Frederick Sanger Road, GU2 7YD |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philipp Hagen Lukas Nationality: German |
Dates: Tuesday, May 11, 2021 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE BIOGAS GROUP LIMITED | 11 May 2021 |