AD Holdco 1 Limited
Company 15880202 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Timothy David Short Director · appointed 2024
- Steven Beveridge Director · appointed 2024
- Christopher James Tanner Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Timothy David Short Director · appointed 2024
- Steven Beveridge Director · appointed 2024
- Christopher James Tanner Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Future Biogas Holdco Limited 2 shared directors
Connected through a shared director
- SRL Traffic Systems Limited 1 shared director
- Birmingham Highways Limited 1 shared director
- Future Biogas Limited 1 shared director
- Five Oaks Solar Park Limited 1 shared director
- Fryingdown Solar Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15880202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2024 |
| Address | 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Foresight Environmental Infrastructure (UK) Limited
25-50% shares, 25-50% voting · notified 2024-08-06 - Future Biogas Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biogas Meden LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Egmere Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Grange Farm Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Merlin Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Vulcan Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Warren Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29
Officers (3)
- Timothy David Short Director · appointed 2024
- Steven Beveridge Director · appointed 2024
- Christopher James Tanner Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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