Future Biogas Group Limited. Head office in Guildford. Check Director.

Future Biogas Group Limited, Guildford

Future Biogas Group Limited is a private limited company. Located at 10-12 Frederick Sanger Road, Guildford GU2 7YD, the aforementioned 2 years old company was incorporated on 2021-05-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the company: Steven B. (appointed on 16 August 2023), Colin M. (appointed on 19 July 2021), Philipp L. (appointed on 11 May 2021). Among the secretaries (1 in total), we can name: Graham M. (appointed on 11 May 2021).

About
Name: Future Biogas Group Limited
Number: 13386430
Incorporation date: 2021-05-11
End of financial year: 31 May


Address:	10-12 Frederick Sanger Road Guildford GU2 7YD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Future Biogas Bidco Limited

15 February 2023

Address	10-12 Frederick Sanger Road, Guildford, Greater London, GU2 7YD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14625897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philipp L.

11 May 2021 - 15 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Future Biogas Group Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was sent on 2023-05-23. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Future Biogas Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Frederick Sanger Road, GU2 7YD Guildford, Greater London. Philipp L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2024 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2024 \| incorporation	Free Download (41 pages)
MR01	Registration of charge 133864300001, created on Thursday 11th January 2024 filed on: 11th, January 2024 \| mortgage	Free Download (57 pages)
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Friday 31st May 2024. filed on: 27th, November 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 17th, November 2023 \| accounts	Free Download (43 pages)
PSC05	Change to a person with significant control Wednesday 15th February 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 24th April 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th August 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (15 pages)
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
CH01	On Tuesday 21st February 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
SH01	864881.72 GBP is the capital in company's statement on Wednesday 15th February 2023 filed on: 22nd, February 2023 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 15th February 2023 filed on: 16th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th February 2023 filed on: 16th, February 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 15th February 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 15th February 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th February 2023 filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (40 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 22nd, November 2022 \| change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, November 2022 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, November 2022 \| resolution	Free Download (1 page)
SH01	750081.72 GBP is the capital in company's statement on Tuesday 8th November 2022 filed on: 11th, November 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2022 \| incorporation	Free Download (36 pages)
SH01	749961.72 GBP is the capital in company's statement on Thursday 28th July 2022 filed on: 29th, July 2022 \| capital	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 10th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (11 pages)
SH01	743961.72 GBP is the capital in company's statement on Monday 4th April 2022 filed on: 17th, May 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 11th January 2022. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
SH01	743841.72 GBP is the capital in company's statement on Thursday 25th November 2021 filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 6th, August 2021 \| incorporation	Free Download (52 pages)
CH01	On Tuesday 20th July 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th July 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th July 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th July 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2021 \| resolution	Free Download (3 pages)
SH01	743421.72 GBP is the capital in company's statement on Thursday 17th June 2021 filed on: 18th, June 2021 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, May 2021 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	0.01 GBP is the capital in company's statement on Tuesday 11th May 2021 capital

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