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Future Biogas Holdco Limited

Future Biogas Holdco Limited is an active company incorporated on 30 January 2023 with the registered office located in Guildford, Surrey. Future Biogas Holdco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14624714
Private limited company
Age
2 years 10 months
Incorporated 30 January 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
United Kingdom
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was 16 Palace Street London SW1E 5JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Feb 1967
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Apr 1959
Director • Investment Manager • British • Lives in England • Born in Feb 1984
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Gas Holdco 1 Limited
Robert Macintyre, Neel Krishnan Mistry, and 1 more are mutual people.
Active
Green Gas Holdco 2 Limited
Robert Macintyre, Neel Krishnan Mistry, and 1 more are mutual people.
Active
Vulcan Renewables Limited
Steven Beveridge and Philipp Hagen Lukas are mutual people.
Active
Merlin Renewables Limited
Steven Beveridge and Philipp Hagen Lukas are mutual people.
Active
Egmere Energy Limited
Steven Beveridge and Philipp Hagen Lukas are mutual people.
Active
Grange Farm Energy Limited
Steven Beveridge and Philipp Hagen Lukas are mutual people.
Active
Biogas Meden Ltd
Steven Beveridge and Philipp Hagen Lukas are mutual people.
Active
Warren Energy Limited
Steven Beveridge and Philipp Hagen Lukas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.13M
Decreased by £2.55M (-8%)
Turnover
£55.42M
Increased by £27.14M (+96%)
Employees
172
Increased by 22 (+15%)
Total Assets
£283.55M
Increased by £169.65M (+149%)
Total Liabilities
-£234.26M
Increased by £167.48M (+251%)
Net Assets
£49.29M
Increased by £2.16M (+5%)
Debt Ratio (%)
83%
Increased by 23.99% (+41%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Nov 2025
Tony Cocker Details Changed
4 Months Ago on 28 Jul 2025
Mr Robert Macintyre Appointed
5 Months Ago on 17 Jun 2025
Costas Papamantellos Resigned
5 Months Ago on 17 Jun 2025
Green Gas Holdco 2 Limited (PSC) Details Changed
6 Months Ago on 3 Jun 2025
Mr Neel Krishnan Mistry Appointed
6 Months Ago on 21 May 2025
Yaadvinder Singh Virdee Resigned
6 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Mr Richard Bowes Lewis Details Changed
10 Months Ago on 29 Jan 2025
Neel Krishnan Mistry Resigned
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Director's details changed for Tony Cocker on 28 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Costas Papamantellos as a director on 17 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Neel Krishnan Mistry as a director on 21 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Robert Macintyre as a director on 17 June 2025
Submitted on 19 Jun 2025
Change of details for Green Gas Holdco 2 Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Yaadvinder Singh Virdee as a director on 20 May 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Richard Bowes Lewis on 29 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Neel Krishnan Mistry as a director on 27 September 2024
Submitted on 9 Oct 2024
Repayment History
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