Company information:
Grange Farm Energy Limited (No: 08735974)
Address: 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, ENGLAND
Status: Operating Company
Incorporated: 17-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: BEN THOMAS FIELD ( DOB: Dec-1982 From: Jul-2018 )
Current Director: BENJAMIN THOMAS FIELD ( DOB: Dec-1982 From: Jul-2018 )
Current Director: SAMUEL THEO HINTON ( DOB: Oct-1993 From: Apr-2024 )
Current Director: SAMUEL JACK MATTHEWS ( DOB: Sep-1988 From: Jan-2023 )
Current Secretary: FUTURE BIOGAS LIMITED ( From: Jul-2018 )
Resigned Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Feb-2018 To: Jul-2018 )
Resigned Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Jul-2018 To: Apr-2024 )
Resigned Director: MICHAEL JOHN HUGHES ( From: Dec-2013 To: Feb-2018 )
Resigned Director: STEVEN HUGHES ( DOB: Jun-1972 From: Jul-2021 To: Dec-2022 )
Resigned Director: JOHN WILLIAM LOCKWOOD ( DOB: Aug-1954 From: Oct-2013 To: Jul-2018 )
Resigned Director: PHILIPP HAGEN LUKAS ( DOB: Apr-1974 From: Dec-2013 To: Jul-2018 )
Resigned Director: WILLIAM MEZZULLO ( DOB: Jun-1983 From: Jul-2018 To: Jul-2021 )
Persons of Significant Control:
Future Biogas Limited, Guildford, Surrey, GU2 7YD, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-06)
Jlen Environmental Assets Group (Uk) Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-06)
Mr Philipp Hagen Lukas, Sawyers Dye House Road Thursley, Godalming, Surrey, GU8 6QA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John William Lockwood, Sawyers Dye House Road Thursley, Godalming, Surrey, GU8 6QA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Michael John Hughes, Sawyers Dye House Road Thursley, Godalming, Surrey, GU8 6QA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)