All Information about:

Name	Future Biogas Holdco Limited
Address	10-12 Frederick Sanger Road Guildford GU2 7YD
VAT ID	no VAT ID available
Company No.	14624714 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	FB Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 3i Infrastructure Plc Status: Active Notified: 30/01/2023 Companies House Number: 00095682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cocker, Tony Guildford, Surrey, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Richard Bowes Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Lukas, Philipp Hagen Guildford, Surrey, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Methold, Graham Guildford, Surrey, United Kingdom Status: Active Notified: 23/03/2023 Role: Secretary

Mistry, Neel Krishnan Guildford, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Short, Timothy David Guildford, Surrey, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virdee, Yaadvinder Singh Guildford, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Matthew James Guildford, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 13/12/2023 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Future Biogas Midco Limited Status: Active Notified: 30/01/2023 Companies House Number: 14625126 Nature of Control