GRANGE FARM ENERGY LIMITED

Company number 08735974

1 active person with significant control / 0 active statements

Ad Holdco 1 Limited (Active)

• Correspondence address: 10-12 Frederick Sanger Road, Guildford, Surrey, England, GY2 7YD
• Notified on: 29 August 2024
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15880202
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jlen Environmental Assets Group (Uk) Limited (Ceased)

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 6 July 2018
• Ceased on: 29 August 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08856505
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Future Biogas Limited (Ceased)

• Correspondence address: 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Notified on: 6 April 2016
• Ceased on: 6 July 2018
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 07207977
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Philipp Hagen Lukas (Ceased)

• Correspondence address: Sawyers Dye House Road, Thursley, Godalming, Surrey, England, GU8 6QA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1974
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Hughes (Ceased)

• Correspondence address: Ergon House, Horseferry Road, London, England, SW1P 2AL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John William Lockwood (Ceased)

• Correspondence address: Cammeringham Manor, Cammeringham, United Kingdom, LN1 2SH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%