Biogas Meden LTD.
Company 09241453 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vulcan Renewables Limited 3 shared directors
- Merlin Renewables Limited 3 shared directors
- Egmere Energy Limited 3 shared directors
- Grange Farm Energy Limited 3 shared directors
- Warren Energy Limited 3 shared directors
- Future Biogas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09241453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2014 |
| Address | 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ad Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Baywa Ag ceased 2018
ownership of shares 75-100% - Jlen Environmental Assets Group (Uk) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Philipp Hagen Lukas Director · appointed 2024
- Steven Beveridge Director · appointed 2024
- Samuel Jack Matthews Director · appointed 2023
- Future Biogas Limited Corporate-secretary · appointed 2018
Show 12 former officers
- Colin Paul Mills Director · appointed 2024 · resigned 2024
- Steven Hughes Director · appointed 2021 · resigned 2022
- Christopher James Tanner Director · appointed 2020 · resigned 2024
- William Mezzullo Director · appointed 2018 · resigned 2021
- Christopher Holmes Director · appointed 2018 · resigned 2020
- Benjamin Thomas Field Director · appointed 2018 · resigned 2024
- Leonhard Stadler Director · appointed 2015 · resigned 2018
- Christian Bracklow Director · appointed 2015 · resigned 2018
- Torsten Warmbold Director · appointed 2015 · resigned 2017
- Benedikt, Ortmann, Dr. Director · appointed 2014 · resigned 2015
- Obermeier, Gustavo Lopez, Mr. Director · appointed 2014 · resigned 2015
- Naveiras, Juan Jose Alvarez, Mr. Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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