Menna Overview
Here’s a quick overview of FUTURE BIOGAS SYSTEMS LTD 👀 — a Guildford based business that started in 2015.
FUTURE BIOGAS SYSTEMS LTD
- Company statusactive
- Company No09843707
- Age10 years 9 months Incorporated 27 October 2015
- Officers2
Address
10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
FUTURE BIOGAS SYSTEMS LTD is an active company incorporated on 27 October 2015 and based in Guildford, United Kingdom. The company was registered 11 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)
33120 Repair of machinery, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVERIDGE, Steven | director | Jun 1974 | 22 Aug 2023 |
| LUKAS, Philipp Hagen | director | Apr 1974 | 27 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phil Hauxwell | Feb 1978 | 06 Apr 2016 |
| Mr Philipp Hagen Lukas | Apr 1974 | 06 Apr 2016 |
| Future Biogas Limited | 06 Apr 2016 |
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BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, 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, HAUXWELL, Philip, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul 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, HAUXWELL, Philip, 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, RAI, Harveen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, HAUXWELL, Philip, MILLS, Colin Paul, RAI, Harveen are mutual persons.
BEVERIDGE, Steven, HAUXWELL, Philip, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul, RAI, Harveen are mutual persons.
LUKAS, Philipp Hagen, HAUXWELL, Philip are mutual persons.
LUKAS, Philipp Hagen, HAUXWELL, Philip are mutual persons.
HAUXWELL, Philip are mutual persons.
HAUXWELL, Philip are mutual persons.
HAUXWELL, Philip are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
RAI, Harveen are mutual persons.
FUTURE BIOGAS MIDCO LIMITED
BEVERIDGE, Steven are mutual persons.
FUTURE BIOGAS BIDCO LIMITED
BEVERIDGE, Steven are mutual persons.
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
LUKAS, Philipp Hagen are mutual persons.
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Here’s a quick overview of FUTURE BIOGAS SYSTEMS LTD 👀 — a Guildford based business that started in 2015.