GRANGE FARM ENERGY LIMITED
- Company statusactive
- Company No08735974
- Age11 years 9 months Incorporated 17 October 2013
- Officers4
Address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
GRANGE FARM ENERGY LIMITED is an active company incorporated on 17 October 2013 and based in Guildford, Surrey, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
8 Months Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 08 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
10 Months Ago on 11 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 May 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUTURE BIOGAS LIMITED | corporate secretary | 06 Jul 2018 | |
| BEVERIDGE, Steven | director | Jun 1974 | 29 Aug 2024 |
| HINTON, Samuel Theo | director | Oct 1993 | 22 Apr 2024 |
| LUKAS, Philipp Hagen | director | Apr 1974 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Holdco 1 Limited | 29 Aug 2024 | |
| Jlen Environmental Assets Group (Uk) Limited | 06 Jul 2018 | |
| Future Biogas Limited | 06 Apr 2016 | |
| Mr Philipp Hagen Lukas | Apr 1974 | 06 Apr 2016 |
| Mr Michael John Hughes | Feb 1975 | 06 Apr 2016 |
| Mr John William Lockwood | Aug 1954 | 06 Apr 2016 |
Related Companies
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, LUKAS, Philipp Hagen, MATTHEWS, Samuel Jack, MEZZULLO, William are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, HINTON, Samuel Theo, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, HINTON, Samuel Theo, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, HUGHES, Steven, MATTHEWS, Samuel Jack, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
HINTON, Samuel Theo are mutual persons.
HINTON, Samuel Theo, HOLMES, Christopher, MEZZULLO, William are mutual persons.
HINTON, Samuel Theo, HOLMES, Christopher, MEZZULLO, William are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric, LUKAS, Philipp Hagen are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric, LUKAS, Philipp Hagen are mutual persons.
CORBALLY, Colin George Eric, LUKAS, Philipp Hagen are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas, LUKAS, Philipp Hagen are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
HOLMES, Christopher, MEZZULLO, William are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LOCKWOOD, John William are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
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