ENERGEN BIOGAS LIMITED
DUNNS WOOD ROAD, WARDPARK SOUTH INDUSTRIAL ESTATE, CUMBERNAULD G67 3EN- Active
- Private Limited Company
- Company No. SC338426
- Last Updated: 01 Mar 2024
Company Profile
ENERGEN BIOGAS LIMITED was incorporated on Wednesday, February 27, 2008 as a Private Limited Company with registered address in CUMBERNAULD. ENERGEN BIOGAS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 8 months and 10 days.
| Name | ENERGEN BIOGAS LIMITED |
|---|---|
| Company number | SC338426 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNNS WOOD ROAD WARDPARK SOUTH INDUSTRIAL ESTATE CUMBERNAULD G67 3EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energen Biogas Holdco Ltd Hyde Hall Farm, SG9 0RU |
Dates: Thursday, August 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Renewi Plc EH2 4DF |
Dates: Thursday, July 12, 2018 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Etherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paragon Efficiencies Limited Wardpark South Industrial Estate, G67 3EN |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Renewi Uk Services Limited Auckland Park, Bletchley, MK1 1BU |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGEN BIOGAS LIMITED | 27 Feb 2008 |