Introduction
Watch Company
F
FUTURE BIOGAS GROUP LIMITED
FUTURE BIOGAS GROUP LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUTURE BIOGAS GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13386430
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
FUTURE BIOGAS GROUP PLC
From: 11 May 2021To: 22 November 2022
Address
10-12 Frederick Sanger Road Guildford, GU2 7YD,
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
6
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
METHOLD, Graham
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Secretary
Appointed 11 May 2021
METHOLD, Graham
Frederick Sanger Road, GuildfordGU2 7YD
Secretary
11 May 2021
Active
BEVERIDGE, Steven
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Born June 1974
Director
Appointed 16 Aug 2023
BEVERIDGE, Steven
Frederick Sanger Road, GuildfordGU2 7YD
Born June 1974
Director
16 Aug 2023
Active
LUKAS, Philipp Hagen
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Born April 1974
Director
Appointed 11 May 2021
LUKAS, Philipp Hagen
Frederick Sanger Road, GuildfordGU2 7YD
Born April 1974
Director
11 May 2021
Active
BARSBY, Tina Lorraine, Professor
ResignedStrethamCB6 3JL
Born May 1957
Director
Appointed 11 Jan 2022
Resigned 15 Feb 2023
BARSBY, Tina Lorraine, Professor
StrethamCB6 3JL
Born May 1957
Director
11 Jan 2022
Resigned 15 Feb 2023
Resigned
GRANT, Martin Macdonald, Dr
ResignedFrederick Sanger Road, GuildfordGU2 7YD
Born December 1958
Director
Appointed 19 Jul 2021
Resigned 15 Feb 2023
GRANT, Martin Macdonald, Dr
Frederick Sanger Road, GuildfordGU2 7YD
Born December 1958
Director
19 Jul 2021
Resigned 15 Feb 2023
Resigned
LLOYD, Humphrey Alexander
Resigned36 Chearsley Road, AylesburyHP18 9AP
Born March 1956
Director
Appointed 19 Jul 2021
Resigned 15 Feb 2023
LLOYD, Humphrey Alexander
36 Chearsley Road, AylesburyHP18 9AP
Born March 1956
Director
19 Jul 2021
Resigned 15 Feb 2023
Resigned
MILLS, Colin Paul
ResignedFrederick Sanger Road, GuildfordGU2 7YD
Born September 1972
Director
Appointed 19 Jul 2021
Resigned 31 Oct 2024
MILLS, Colin Paul
Frederick Sanger Road, GuildfordGU2 7YD
Born September 1972
Director
19 Jul 2021
Resigned 31 Oct 2024
Resigned
RAI, Harveen
ResignedFrederick Sanger Road, GuildfordGU2 7YD
Born October 1974
Director
Appointed 11 May 2021
Resigned 30 Apr 2023
RAI, Harveen
Frederick Sanger Road, GuildfordGU2 7YD
Born October 1974
Director
11 May 2021
Resigned 30 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frederick Sanger Road, GuildfordGU2 7YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Future Biogas Bidco Limited
Frederick Sanger Road, GuildfordGU2 7YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Active
Mr Philipp Hagen Lukas
CeasedFrederick Sanger Road, GuildfordGU2 7YD
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Ceased 15 Feb 2023
Mr Philipp Hagen Lukas
Frederick Sanger Road, GuildfordGU2 7YD
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Ceased 15 Feb 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2023
8 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2023
8 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
Legacy
21 June 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
21 June 2021
No document