• UK
  • ENERGEN BIOGAS LIMITED - Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3EN, United Kingdom

Company Information

Company registration number
SC338426
Company Status
LIVE
Country
United Kingdom
Registered Address
Dunns Wood Road
Wardpark South Industrial Estate
Cumbernauld
G67 3EN
United Kingdom
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3EN, United Kingdom UK

Management

Managing Directors
GILL, Paul Ellis
RAANAN, Itai
CZULOWSKI, Mary Bethan
FISHWICK, Michael
SHARPE, Anthony Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-02-27
Age Of Company
2008-02-27 16 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Energen Biogas Holdco Ltd
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
21380088ZPCV74R4J821
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

ENERGEN BIOGAS LIMITED Company Description

ENERGEN BIOGAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC338426. Its current trading status is "live". It was registered 2008-02-27. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at Dunns Wood Road .
More information

Get ENERGEN BIOGAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Energen Biogas Limited - Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3EN, United Kingdom

2008-02-27 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-20) - CS01

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  • change-person-director-company-with-change-date (2024-02-20) - CH01

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  • resolution (2024-01-23) - RESOLUTIONS

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  • memorandum-articles (2024-01-23) - MA

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  • statement-of-companys-objects (2024-01-23) - CC04

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • change-person-secretary-company (2023-01-25) - CH03

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  • confirmation-statement-with-updates (2023-02-27) - CS01

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  • accounts-with-accounts-type-small (2023-09-14) - AA

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  • change-person-director-company-with-change-date (2023-04-24) - CH01

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  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • change-person-director-company-with-change-date (2022-05-24) - CH01

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  • termination-director-company-with-name-termination-date (2022-12-22) - TM01

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  • change-to-a-person-with-significant-control (2022-10-24) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-10-24) - PSC07

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  • accounts-with-accounts-type-small (2022-08-23) - AA

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  • change-person-director-company-with-change-date (2022-05-25) - CH01

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  • change-person-director-company-with-change-date (2022-05-04) - CH01

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • change-to-a-person-with-significant-control (2022-03-08) - PSC05

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  • change-to-a-person-with-significant-control (2022-03-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • change-person-director-company-with-change-date (2022-05-03) - CH01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • change-to-a-person-with-significant-control (2021-10-08) - PSC05

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  • accounts-with-accounts-type-small (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • accounts-with-accounts-type-small (2020-09-30) - AA

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-12) - TM01

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-01-03) - AA01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01

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  • cessation-of-a-person-with-significant-control (2018-08-29) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-29) - PSC02

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  • change-to-a-person-with-significant-control (2018-03-08) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-03-08) - PSC07

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  • capital-name-of-class-of-shares (2018-03-07) - SH08

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  • resolution (2018-03-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • cessation-of-a-person-with-significant-control (2018-09-03) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-03) - PSC02

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  • resolution (2018-09-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • mortgage-satisfy-charge-full (2018-09-10) - MR04

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  • mortgage-satisfy-charge-full (2018-09-18) - MR04

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • accounts-with-accounts-type-small (2017-07-12) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-small (2016-09-21) - AA

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  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • accounts-with-accounts-type-small (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • mortgage-alter-floating-charge-with-number (2014-11-18) - 466(Scot)

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  • statement-of-companys-objects (2014-11-11) - CC04

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  • accounts-with-accounts-type-small (2014-10-28) - AA

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-small (2013-12-02) - AA

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  • mortgage-alter-floating-charge-with-number (2013-05-22) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2013-05-18) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • legacy (2013-04-04) - MG01s

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  • mortgage-alter-floating-charge-with-number (2013-04-04) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • accounts-with-accounts-type-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • appoint-person-director-company-with-name (2011-08-08) - AP01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • change-person-director-company-with-change-date (2011-08-09) - CH01

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  • accounts-with-accounts-type-small (2010-12-23) - AA

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  • change-person-director-company-with-change-date (2010-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • resolution (2010-02-16) - RESOLUTIONS

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  • legacy (2009-10-09) - MG01s

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  • legacy (2009-10-08) - MG01s

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  • mortgage-alter-floating-charge-with-number (2009-10-08) - 466(Scot)

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  • memorandum-articles (2009-09-29) - MEM/ARTS

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-09-29) - 122

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  • change-account-reference-date-company-current-extended (2009-10-09) - AA01

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  • legacy (2009-03-13) - 288c

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  • resolution (2009-09-29) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01

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  • appoint-person-secretary-company-with-name (2009-10-12) - AP03

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • termination-secretary-company-with-name (2009-10-12) - TM02

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  • legacy (2009-10-14) - MG01s

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  • mortgage-alter-floating-charge-with-number (2009-10-20) - 466(Scot)

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  • legacy (2009-10-20) - MG01s

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • resolution (2009-10-09) - RESOLUTIONS

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  • legacy (2008-07-16) - 288a

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  • incorporation-company (2008-02-27) - NEWINC

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