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All Information about:

                        
Name

AD Holdco 1 Limited

Address
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID no VAT ID available
Company No. 15880202 Show on Companies House
Company Register Statusactive
Incorporation Date6 August 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Future Biogas Limited Status: Active Notified: 29/08/2024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 06/08/2024 Companies House Number: 08856505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Short, Timothy David Guildford, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tanner, Christopher James Guildford, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Biogas Meden LTD. Status: Active Notified: 29/08/2024 Companies House Number: 09241453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Egmere Energy Limited Status: Active Notified: 29/08/2024 Companies House Number: 08414608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Farm Energy Limited Status: Active Notified: 29/08/2024 Companies House Number: 08735974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Merlin Renewables LTD Status: Active Notified: 29/08/2024 Companies House Number: 08125572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vulcan Renewables LTD Status: Active Notified: 29/08/2024 Companies House Number: 07854815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warren Energy Limited Status: Active Notified: 29/08/2024 Companies House Number: 09534132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors