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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 7 months ago.
Status
Active
Active since incorporation
Company No
14624714
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
United Kingdom
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 16 Palace Street London SW1E 5JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
19
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1987
Director • Director • British • Lives in UK • Born in Apr 1959
Director • Investment Manager • British • Lives in England • Born in Feb 1984
Director • British • Lives in Switzerland • Born in Feb 1967
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
Timothy David Short, Costas Papamantellos, and 2 more are mutual people.
Active
Green Gas Holdco 2 Limited
Timothy David Short, Costas Papamantellos, and 2 more are mutual people.
Active
Vulcan Renewables Limited
Philipp Hagen Lukas and Steven Beveridge are mutual people.
Active
Merlin Renewables Limited
Philipp Hagen Lukas and Steven Beveridge are mutual people.
Active
Egmere Energy Limited
Philipp Hagen Lukas and Steven Beveridge are mutual people.
Active
Grange Farm Energy Limited
Philipp Hagen Lukas and Steven Beveridge are mutual people.
Active
Biogas Meden Ltd
Philipp Hagen Lukas and Steven Beveridge are mutual people.
Active
Warren Energy Limited
Philipp Hagen Lukas and Steven Beveridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£32.68M
Turnover
£28.28M
Employees
150
Total Assets
£113.91M
Total Liabilities
-£66.78M
Net Assets
£47.13M
Debt Ratio (%)
59%
Latest Activity
Tony Cocker Details Changed
1 Month Ago on 28 Jul 2025
Mr Robert Macintyre Appointed
2 Months Ago on 17 Jun 2025
Costas Papamantellos Resigned
2 Months Ago on 17 Jun 2025
Green Gas Holdco 2 Limited (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Neel Krishnan Mistry Appointed
3 Months Ago on 21 May 2025
Yaadvinder Singh Virdee Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Richard Bowes Lewis Details Changed
7 Months Ago on 29 Jan 2025
Neel Krishnan Mistry Resigned
11 Months Ago on 27 Sep 2024
Dr Costas Papamantellos Appointed
11 Months Ago on 27 Sep 2024
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Documents
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
Appointment of Dr Costas Papamantellos as a director on 27 September 2024
Submitted on 9 Oct 2024
Repayment History
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