AD HOLDCO 1 LIMITED
AD HOLDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15880202, and its current status with Companies House is active. The company was incorporated on 6 August 2024 and lists its registered address as Guildford, United Kingdom. 2 shareholders are on record for AD HOLDCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for AD HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED, holding an unstated share — the largest recorded stake — followed by FUTURE BIOGAS LIMITED at an unstated share.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Companies House |
Officers
4
Four officers are currently on record for AD HOLDCO 1 LIMITED, filed with Companies House. Christopher Tanner (appointed 2024-08-06), Timothy Short (appointed 2024-08-29), Steven Beveridge (appointed 2024-08-29) and Sam Matthews (appointed 2026-08-17) all serve as Director.
Management authority at AD HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AD HOLDCO 1 LIMITED sits 9 levels below its ultimate parent, 3I INFRASTRUCTURE PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AD HOLDCO 1 LIMITED is FUTURE BIOGAS LIMITED, holding 0% as filed in AD HOLDCO 1 LIMITED's own shareholder record with Companies House. 3I INFRASTRUCTURE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
3I INFRASTRUCTURE PLC
United Kingdom
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Frequently Asked Questions
Who owns AD HOLDCO 1 LIMITED?
Two shareholders are currently on record for AD HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED, holding an unstated share — the largest recorded stake — followed by FUTURE BIOGAS LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AD HOLDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AD HOLDCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AD HOLDCO 1 LIMITED have on record?
2 shareholders are shown on record for AD HOLDCO 1 LIMITED.
What is AD HOLDCO 1 LIMITED's company registration number?
AD HOLDCO 1 LIMITED's registration number is 15880202, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AD HOLDCO 1 LIMITED still an active company?
AD HOLDCO 1 LIMITED's status on Companies House is listed as active.
When was AD HOLDCO 1 LIMITED incorporated?
AD HOLDCO 1 LIMITED was incorporated on 6 August 2024, according to Companies House.
What is AD HOLDCO 1 LIMITED's registered address?
The registered address on file for AD HOLDCO 1 LIMITED is Guildford, United Kingdom.
What legal structure is AD HOLDCO 1 LIMITED registered as?
AD HOLDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AD HOLDCO 1 LIMITED?
Four officers are currently on record for AD HOLDCO 1 LIMITED, filed with Companies House. Christopher Tanner (appointed 2024-08-06), Timothy Short (appointed 2024-08-29), Steven Beveridge (appointed 2024-08-29) and Sam Matthews (appointed 2026-08-17) all serve as Director. Management authority at AD HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AD HOLDCO 1 LIMITED have a parent company or subsidiaries?
AD HOLDCO 1 LIMITED sits 9 levels below its ultimate parent, 3I INFRASTRUCTURE PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AD HOLDCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AD HOLDCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AD HOLDCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AD HOLDCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.