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Companies/09241453

Biogas Meden Ltd.

Manufacture of gas · Guildford

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ad Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 116269579
Show 2 ceased records
Jlen Environmental Assets Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · Ceased 2024-08-29

Source record 109643618
Baywa AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-18

Source record 106320366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PL
Philipp LukasCurrent director
Appointed 2024-11-06 · 1 yr · Chief Executive Officer
+38 others
SB
Steven BeveridgeCurrent director
Appointed 2024-08-29 · 2 yrs · Chief Financial Officer
+24 others
SM
Samuel MatthewsCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+19 others
CorpFuture Biogas LimitedCurrent secretary
Appointed 2018-12-18 · 7 yrs
+6 others
Show 13 historical appointments
CM
Colin MillsResigned director
Resigned 2024-08-29 · Company Director
SH
Steven HughesResigned director
Resigned 2021-07-19 · 1 yr · Director
CT
Christopher TannerResigned director
Resigned 2020-08-10 · 4 yrs · Director
WM
William MezzulloResigned director
Resigned 2018-12-18 · 2 yrs · Director
BF
Benjamin FieldResigned director
Resigned 2018-12-18 · 5 yrs · Director
CH
Christopher HolmesResigned director
Resigned 2018-12-18 · 1 yr · Director
LS
Leonhard StadlerResigned director
Resigned 2018-01-01 · Executive
TW
Torsten WarmboldResigned director
Resigned 2015-07-24 · 2 yrs · Managing Director
CB
Christian BracklowResigned director
Resigned 2015-07-24 · 3 yrs · Managing Director
LS
Leonhard StadlerResigned director
Resigned 2015-07-24 · Financial Manager
OB
Ortmann BenediktResigned director
Resigned 2014-09-30 · Director
JN
Juan NaveirasResigned director
Resigned 2014-09-30 · Director
GO
Gustavo ObermeierResigned director
Resigned 2014-09-30 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active