ENERGEN BIOGAS HOLDCO LTD

Key Data

Status

Active

Company No.

11491564

Incorporation date

31/07/2018

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

16/02/2026

Appointment of James Mcquaid as a director on 2026-02-10

View PDF (2 pages)

27/01/2026

Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27

View PDF (2 pages)

30/12/2025

Termination of appointment of Paul Ellis Gill as a director on 2025-12-19

View PDF (1 pages)

30/12/2025

Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19

View PDF (2 pages)

10/10/2025

Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

05/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

27/05/2025

Director's details changed for Dr David Joseph Mckee on 2025-05-27

View PDF (2 pages)

20/05/2025

Appointment of Dr David Joseph Mckee as a director on 2025-05-12

View PDF (2 pages)

13/05/2025

Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09

View PDF (1 pages)

29/04/2025

Termination of appointment of Itai Raanan as a director on 2025-04-23

View PDF (1 pages)

31/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

01/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

24/04/2024

Director's details changed for Mr Itai Raanan on 2024-04-23

View PDF (2 pages)

14/02/2024

Memorandum and Articles of Association

View PDF (52 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

02/02/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

27/01/2024

Resolutions

View PDF (6 pages)

27/01/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

23/01/2024

Statement of company's objects

View PDF (2 pages)

23/01/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

02/01/2024

Resolutions

View PDF (5 pages)

16/10/2023

Director's details changed for Mr Paul Ellis Gill on 2023-10-05

View PDF (2 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

24/04/2023

Director's details changed for Mr Itai Raanan on 2023-04-24

View PDF (2 pages)

22/12/2022

Termination of appointment of Robert James Etherson as a director on 2022-12-22

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.15M
-
0.00
-
-

2021
3
5.15M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

5.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Czulowski, Mary Bethan	Director	26/01/2022 - 23/09/2025	34
Waddell, Graeme	Director	30/08/2018 - 09/07/2019	7
Gissin, Erez	Director	31/07/2018 - 19/08/2020	54
Mcquaid, James	Director	10/02/2026 - Present	26
Sharpe, Anthony Peter	Director	01/10/2021 - 09/05/2025	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERGEN BIOGAS HOLDCO LTD

ENERGEN BIOGAS HOLDCO LTD is an(a) Active company incorporated on 31/07/2018 with the registered office located at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGEN BIOGAS HOLDCO LTD?

ENERGEN BIOGAS HOLDCO LTD is currently Active. It was registered on 31/07/2018 .

Where is ENERGEN BIOGAS HOLDCO LTD located?

ENERGEN BIOGAS HOLDCO LTD is registered at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU.

What does ENERGEN BIOGAS HOLDCO LTD do?

ENERGEN BIOGAS HOLDCO LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does ENERGEN BIOGAS HOLDCO LTD have?

ENERGEN BIOGAS HOLDCO LTD had 3 employees in 2021.

What is the latest filing for ENERGEN BIOGAS HOLDCO LTD?

The latest filing was on 16/02/2026: Appointment of James Mcquaid as a director on 2026-02-10.