ENERGEN BIOGAS LIMITED - CUMBERNAULD
Company Profile | Company Filings |
Overview
ENERGEN BIOGAS LIMITED is a Private Limited Company from CUMBERNAULD UNITED KINGDOM and has the status: Active.
ENERGEN BIOGAS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: SC338426. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENERGEN BIOGAS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: SC338426. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENERGEN BIOGAS LIMITED - CUMBERNAULD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNNS WOOD ROAD
CUMBERNAULD
G67 3EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2020-08-19 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
MICHAEL FISHWICK | Oct 1965 | British | Director | 2023-01-17 | CURRENT |
PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2009-10-01 UNTIL 2018-08-30 | RESIGNED | |
MRS JACQUELINE ETHERSON | Other | Secretary | 2008-02-27 UNTIL 2009-10-01 | RESIGNED | |
MR ROBERT JAMES ETHERSON | Oct 1968 | British | Director | 2008-02-27 UNTIL 2022-12-22 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-10-01 UNTIL 2011-07-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-04-01 UNTIL 2015-12-31 | RESIGNED |
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2016-07-06 UNTIL 2018-08-30 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2009-10-01 UNTIL 2013-03-31 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2013-04-15 UNTIL 2016-07-06 | RESIGNED |
MR ROSS COOPER | Dec 1978 | British | Director | 2018-08-30 UNTIL 2020-06-09 | RESIGNED |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2018-08-30 UNTIL 2020-08-19 | RESIGNED |
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-01-01 UNTIL 2018-08-30 | RESIGNED |
MR STEVEN BLASE | Aug 1966 | Dutch | Director | 2018-08-30 UNTIL 2019-10-01 | RESIGNED |
MR. GRAEME WADDELL | Apr 1951 | British | Director | 2008-07-01 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energen Biogas Holdco Ltd | 2018-08-30 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Renewi Plc | 2018-07-12 - 2018-08-30 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Paragon Efficiencies Limited | 2016-04-06 - 2022-10-24 | Cumbernauld |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Renewi Uk Services Limited | 2016-04-06 - 2018-07-12 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert James Etherson | 2016-04-06 - 2018-01-30 | 10/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENERGEN_BIOGAS_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £962,399 Cash £776,408 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-24 | 31-12-2021 | 1,178,172 Cash 235,281 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-18 | 31-12-2020 | 2,393,683 Cash 2,337,361 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-25 | 31-12-2018 | 3,760,512 Cash 5,210,257 equity |
ACCOUNTS - Final Accounts preparation | 2018-10-05 | 31-03-2018 | 2,490,064 Cash 4,174,613 equity |