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 - CUMBERNAULD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRENS GROUP LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
WARRENS EMERALD BIOGAS LTD BUNTINGFORD UNITED KINGDOM Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EARNSIDE ENERGY LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
EAST LONDON BIOGAS LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
WEBL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
REDSTOW RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
EAST LONDON BIOGAS OPCO LIMITED BUNTINGFORD UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
BIO CAPITAL LTD BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ENERGEN BIOGAS HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
EARNSIDE ENERGY HOLDINGS LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
WARRENS GROUP HOLDINGS LTD BUNTINGFORD UNITED KINGDOM Dissolved... SMALL 38210 - Treatment and disposal of non-hazardous waste
BARKIP BIOGAS HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BARKIP BIOGAS LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
WEBL TOPCO LIMITED BUNTINGFORD UNITED KINGDOM Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL FINANCE LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
GRANVILLE ECOPARK LIMITED DUNGANNON NORTHERN IRELAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste

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

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