ENERGEN BIOGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energen Biogas Limited. The company was founded 16 years ago and was given the registration number SC338426. The firm's registered office is in BELLSHILL. You can find them at Suite1a Kestrel View, Strathclyde Business Park, Bellshill, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	ENERGEN BIOGAS LIMITED
Company Number	:	SC338426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2008
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Suite1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU	Director	26 January 2022	Active
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN	Director	17 January 2023	Active
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU	Director	09 June 2020	Active
C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475	Director	19 August 2020	Active
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU	Director	01 October 2021	Active
16, Charlotte Square, Edinburgh, EH2 4DF	Secretary	27 February 2008	Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU	Secretary	01 October 2009	Active
Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	30 August 2018	Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU	Director	01 January 2016	Active
Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	30 August 2018	Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU	Director	15 April 2013	Active
C/O Energen Biogas Limited, Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN	Director	27 February 2008	Active
Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	30 August 2018	Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU	Director	01 October 2009	Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU	Director	06 July 2016	Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, England, MK1 1BU	Director	01 April 2014	Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU	Director	01 October 2009	Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU	Director	01 August 2011	Active
Wardpark South Industrial Estate, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	01 July 2008	Active

People with Significant Control

Energen Biogas Holdco Ltd
Notified on	:	30 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Renewi Plc
Notified on	:	12 July 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Paragon Efficiencies Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Renewi Uk Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Dunedin House, Auckland Park, Milton Keynes, England, MK1 1BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert James Etherson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	16, Charlotte Square, Edinburgh, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ENERGEN BIOGAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement