Company
Future Biogas Systems LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Harveen Rai 2019-2023 View profile
- Colin Paul Mills 2018-2024 View profile
- Phil Hauxwell 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philipp Hagen Lukas ceased 2016-04-06
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Phil Hauxwell ceased 2019-05-15
25-50% voting · notified 2016-04-06 - Future Biogas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Future Biogas Systems LTD
is controlled by Philipp Hagen Lukas
Evidence
ceased 75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philipp Hagen Lukas.
24 other companies in this group
- Future Biogas Limited
- Ridge Road Energy Limited
- Merlin Renewables Limited
- Heath Farm Energy Limited
- Carrstone Renewables LTD
- Grange Farm Energy Limited
- Ironstone Energy Limited
- 07854853
- 11259232
- 10436838
- Future Biogas Group Limited
- 05973347
- 08484416
- Bawtry HUB Clamp Limited
- Riccall Renewables Limited
- 09391505
- Beckby Biogas Limited
- F B Energy Limited
- Meridian Biogas LTD
- 11840082
- Beech Hill Energy Limited
- Bluestone Biogas Limited
- Little OAK Biogas LTD
- Burton Agnes Renewables Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- Philipp Hagen Lukas Director · appointed 2015
- Steven Beveridge Director · appointed 2023
Directors past 6 years
- Philipp Hagen Lukas Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Philipp Hagen Lukas Director · appointed 2015
- Steven Beveridge Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09843707
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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