VR

VULCAN RENEWABLES LIMITED

Active

Company number 07854815

Guildford · Incorporated 21 November 2011

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

Last updated on 16 September 2026

Growing of other non-perennial crops · SIC 01190

Post-harvest crop activities · SIC 01630

Production of electricity · SIC 35110

Manufacture of gas · SIC 35210

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company overview

VULCAN RENEWABLES LIMITED is an active private limited company incorporated on 21 November 2011 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 growing of other non-perennial crops, post-harvest crop activities, production of electricity, and manufacture of gas (Sic codes 01190, 01630, 35110, 35210). It is 100% owned by Ad Holdco 1 Limited, which holds all shares, voting rights and the right to appoint and remove directors.

Current directors are Philipp Hagen Lukas (appointed 6 November 2024) and Samuel Jack Matthews (appointed 23 January 2023). Future Biogas Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 31 March 2025 on 11 November 2025. The most recent confirmation statement was made up to 9 October 2025. The next full accounts are due by 31 December 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
9 October 2025
Next due
23 October 2026
5 weeks 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
Ad Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2024

Funding

3 funding rounds
27 March 2015
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2018 View
Accounts With Accounts Type Small
Accounts
23 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2017 View
Resolution
Resolution
2 October 2017 View
Resolution
Resolution
2 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2017 View
Capital Name Of Class Of Shares
Capital
2 October 2017 View
Legacy
Capital
25 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2017 View
Legacy
Insolvency
25 September 2017 View
Resolution
Resolution
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Accounts With Accounts Type Small
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2015 View
Resolution
Resolution
21 April 2015 View
Miscellaneous
Miscellaneous
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Resolution
Resolution
7 January 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Accounts With Accounts Type Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Capital Name Of Class Of Shares
Capital
30 April 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Resolution
Resolution
19 April 2012 View
Legacy
Mortgage
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Incorporation Company
Incorporation
21 November 2011 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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