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FUTURE BIOGAS LIMITED

Active

Company number 07207977

Guildford · Incorporated 30 March 2010

10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD

Last updated on 16 September 2026

Repair of machinery · SIC 33120

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2021

Company overview

Future Biogas Limited is an active private limited company incorporated on 30 March 2010 and registered in England and Wales. Its registered office is at 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD.

The company is engaged in the repair of machinery (33120), activities of head offices (70100), and other business support service activities (70229). It is wholly owned and controlled by Future Biogas Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Philipp Hagen Lukas (German, appointed 30 March 2010) and Steven Beveridge (British, appointed 22 August 2023). Graham Methold acts as company secretary (appointed 29 April 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on time, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 14 April 2026, made up to 12 April 2026. A director’s details were updated in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Future Biogas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2021

Funding

20 funding rounds
13 May 2021
Shares allotted · 0 shares allotted
—
12 May 2021
Shares allotted · 0 shares allotted
—
20 June 2020
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
2 January 2015
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
11 May 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
17 November 2011
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
5 May 2011
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
4 April 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Memorandum Articles
Incorporation
18 January 2024 View
Resolution
Resolution
18 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Second Filing Capital Allotment Shares
Capital
19 May 2021 View
Second Filing Capital Allotment Shares
Capital
19 May 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Change Person Director Company With Change Date
Officers
28 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Group
Accounts
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Resolution
Resolution
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Accounts With Accounts Type Small
Accounts
29 December 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Miscellaneous
Miscellaneous
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Capital Allotment Shares
Capital
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2011 View
Capital Allotment Shares
Capital
15 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Resolution
Resolution
1 July 2010 View
Resolution
Resolution
3 June 2010 View
Incorporation Company
Incorporation
30 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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