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Name	Future Biogas Limited
Address	10-12 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 January 2024
Company No.	07207977 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	33120 - Repair of machinery 70100 - Activities of head offices 70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Future Biogas Group Limited Status: Active Notified: 17/06/2021 Companies House Number: 13386430 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Beveridge, Steven Guildford Status: Active Notified: 22/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lukas, Philipp Hagen Guildford, Surrey Status: Active Notified: 30/03/2010 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: German

Methold, Graham Guildford, Surrey Status: Active Notified: 29/04/2021 Role: Secretary

Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 31/10/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Beech Hill Energy Limited Status: Active Notified: 30/05/2016 Companies House Number: 09062290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

F B Feedstocks Limited Status: Active Notified: 19/10/2016 Companies House Number: 10436838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fern Farming Limited Status: Active Notified: 21/02/2019 Companies House Number: 11840082 Nature of Control

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Future Biogas Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 09843707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moor BIO-Energy Limited Status: Active Notified: 24/05/2017 Companies House Number: 09781319 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Wolseley Park Energy Limited Status: Active Notified: 12/09/2017 Companies House Number: 09947769 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Grange Farm Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 08735974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Merlin Renewables LTD Status: Ceased Notified: 03/07/2016 Ceased: 15/08/2018 Companies House Number: 08125572 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Warren Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 09391505 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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Future Biogas Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)