FUTURE BIOGAS HOLDCO LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
FUTURE BIOGAS HOLDCO LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
FUTURE BIOGAS HOLDCO LIMITED was incorporated 1 years ago on 30/01/2023 and has the registered number: 14624714. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/10/2024.
FUTURE BIOGAS HOLDCO LIMITED was incorporated 1 years ago on 30/01/2023 and has the registered number: 14624714. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/10/2024.
FUTURE BIOGAS HOLDCO LIMITED - GUILDFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/10/2024 |
Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
SURREY
GU2 7YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FB HOLDCO LIMITED (until 15/04/2023)
FB HOLDCO LIMITED (until 15/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 12/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID SHORT | Oct 1981 | British | Director | 2023-01-30 | CURRENT |
| MR NEEL KRISHNAN MISTRY | Aug 1987 | British | Director | 2023-12-15 | CURRENT |
| MR PHILIPP HAGEN LUKAS | Apr 1974 | German | Director | 2023-02-15 | CURRENT |
| MR RICHARD BOWES LEWIS | Feb 1967 | British | Director | 2023-02-15 | CURRENT |
| TONY COCKER | Apr 1959 | British | Director | 2023-03-23 | CURRENT |
| MR STEVEN BEVERIDGE | Jun 1974 | British | Director | 2023-08-17 | CURRENT |
| GRAHAM METHOLD | Secretary | 2023-03-23 | CURRENT | ||
| MR YAADVINDER VIRDEE | Jul 1990 | British | Director | 2023-12-15 | CURRENT |
| MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2023-01-30 UNTIL 2023-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Infrastructure Plc | 2023-01-30 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |