Future Biogas Holdco Limited

General information

Name:

Future Biogas Holdco Ltd

Office Address:

10-12 Frederick Sanger Road GU2 7YD Guildford

Number: 14624714

Incorporation date: 2023-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 10-12 Frederick Sanger Road, Guildford GU2 7YD Future Biogas Holdco Limited is a Private Limited Company issued a 14624714 Companies House Reg No. It's been launched one year ago. From Saturday 15th April 2023 Future Biogas Holdco Limited is no longer under the name Fb Holdco. This enterprise's SIC code is 64205 meaning Activities of financial services holding companies.

The company owes its well established position on the market and permanent progress to seven directors, specifically Neel M., Yaadvinder V., Steven B. and 4 remaining, listed below, who have been presiding over the company since Friday 15th December 2023. Additionally, the director's efforts are constantly aided with by a secretary - Graham M., who was selected by this specific company one year ago.

The companies with significant control over this firm are: 3i Infrastructure Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Seaton Place, JE4 0QH and was registered as a PSC under the reg no 95682.

  • Previous company's names
  • Future Biogas Holdco Limited 2023-04-15
  • Fb Holdco Limited 2023-01-30

Company staff

Neel M.

Role: Director

Appointed: 15 December 2023

Latest update: 4 February 2024

Yaadvinder V.

Role: Director

Appointed: 15 December 2023

Latest update: 4 February 2024

Steven B.

Role: Director

Appointed: 17 August 2023

Latest update: 4 February 2024

Graham M.

Role: Secretary

Appointed: 23 March 2023

Latest update: 4 February 2024

Tony C.

Role: Director

Appointed: 23 March 2023

Latest update: 4 February 2024

Philipp L.

Role: Director

Appointed: 15 February 2023

Latest update: 4 February 2024

Richard L.

Role: Director

Appointed: 15 February 2023

Latest update: 4 February 2024

Timothy S.

Role: Director

Appointed: 30 January 2023

Latest update: 4 February 2024

People with significant control

3i Infrastructure Plc
Address: 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
Legal authority Jersey Law
Legal form Public Company
Country registered Jersey
Place registered Register Of Jersey Financial Services Commission
Registration number 95682
Notified on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2024
Confirmation statement next due date 12 February 2024

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Mon, 29th Jan 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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