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All Information about:

                        
Name

Biogas Meden LTD.

Address
10-12 Frederick Sangar Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
3 January 2025
Company No. 09241453 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35210 - Manufacture of gas
Company Register Statusactive
Previous Names
  • Gaultney Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ad Holdco 1 Limited Status: Active Notified: 29/08/2024 Companies House Number: 15880202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baywa Ag Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Ceased Notified: 18/12/2018 Ceased: 29/08/2024 Companies House Number: 08856505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Beveridge, Steven Guildford, England Status: Active Notified: 29/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Future Biogas Limited, Guildford, England Status: Active Notified: 18/12/2018 Role: Secretary
    Lukas, Philipp Hagen Guildford, England Status: Active Notified: 06/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German
    Matthews, Samuel Jack 32 London Bridge Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Benjamin Thomas Guildford, England Status: Ceased Notified: 18/12/2018 Ceased: 29/08/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Colin Paul Guildford, England Status: Ceased Notified: 29/08/2024 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tanner, Christopher James Tenterden, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 29/08/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British