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Future Biogas Holdco Limited
Adresa
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID (DIČ) no VAT ID available
Company No. 14624714 Show on Companies House
Accountsgroup

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • FB Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Green Gas Holdco 2 Limited Status: Active Notified: 27/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Infrastructure Plc Status: Ceased Notified: 30/01/2023 Ceased: 27/09/2024 Companies House Number: 00095682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Gas Holdco 1 Limited Status: Ceased Notified: 27/09/2024 Ceased: 27/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Tony Guildford, Surrey, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Bowes Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Lukas, Philipp Hagen Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Methold, Graham Guildford, Surrey, United Kingdom Status: Active Notified: 23/03/2023 Role: Secretary
    Papamantellos, Costas, Dr Guildford, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Short, Timothy David Guildford, Surrey, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Virdee, Yaadvinder Singh Guildford, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James Guildford, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 13/12/2023 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Neel Krishnan Guildford, United Kingdom Status: Ceased Notified: 15/12/2023 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Future Biogas Midco Limited Status: Active Notified: 30/01/2023 Companies House Number: 14625126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •