Founded in 2015, Future Biogas Systems, classified under reg no. 09843707 is an active company. Currently registered at 10-12 Frederick Sanger Road GU2 7YD, Guildford the company has been in the business for nine years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 3 directors, namely Steven B., Colin M. and Philipp L.. Of them, Philipp L. has been with the company the longest, being appointed on 27 October 2015 and Steven B. has been with the company for the least time - from 22 August 2023. As of 7 May 2024, there were 2 ex directors - Harveen R., Phil H. and others listed below. There were no ex secretaries.
| Office Address | 10-12 Frederick Sanger Road |
| Town | Guildford |
| Post code | GU2 7YD |
| Country of origin | United Kingdom |
| Registration Number | 09843707 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Installation of industrial machinery and equipment |
| Industry | Repair of machinery |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 26 April 2018
Position: Director
Appointed: 27 October 2015
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Future Biogas Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Phil H. This PSC and has 25-50% voting rights. Moving on, there is Philipp L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Future Biogas Limited
| Legal authority | England & Wales |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07207977 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Phil H.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights |
Philipp L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 25th, January 2024 |
incorporation | Free Download (26 pages) |
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