ENERGEN BIOGAS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGEN BIOGAS LIMITED
COMPANY NUMBER
SC338426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/02/2008
(16 years and 9 months old)
WEBSITE
www.energenbiogas.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBERNAULD
G67 3EN
Telephone: 01236860750
TPS: No
3a Dunnswood Road
Glasgow
Lanarkshire
G67 3EN
Telephone: 860750
Dunns Wood Road
Wardpark South Industrial Estate
Cumbernauld
G67 3EN
G67 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON EFFICIENCIES LIMITED | Company is dissolved | View Report |
| ENERGEN BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGEN BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGEN BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGEN BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
19/08/2020 - Present (4 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 13 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Michael Fishwick (910798945) Appointed |
| 25/01/2023 | New Board Member Michael Fishwick (930457699) Appointed |
| 26/12/2022 | Robert James Etherson (909495602) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 28/08/2020 | Itai Raanan (927328956) has left the board |
| 28/08/2020 | New Board Member Itai Raanan (927328942) Appointed |
| 21/08/2020 | Erez Gissin (920166685) has left the board |
| 21/08/2020 | New Board Member Itai Raanan (927328956) Appointed |
| 19/06/2020 | Ross Cooper (921399983) has left the board |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | Steven Blase (925019487) has left the board |
| 27/09/2019 | New Accounts filed |
| 21/08/2019 | Erez Gissin (925884537) has left the board |
| 21/08/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 04/06/2019 | Erez Gissin (924773922) has left the board |
| 04/06/2019 | New Board Member Erez Gissin (925884537) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/09/2018 | Erez Gissin (925002304) has left the board |
| 12/09/2018 | New Board Member Erez Gissin (924773922) Appointed |
| 11/09/2018 | New Board Member Steven Blase (925019487) Appointed |
| 05/09/2018 | Alistair Daniel Brookes (919646083) has left the board |
| 05/09/2018 | New Board Member Erez Gissin (925002304) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | New Board Member Ross Cooper (921399983) Appointed |
| 05/09/2018 | Neil Rowland Miles (917846976) has left the board |
| 05/09/2018 | Graeme Waddell (910276974) has left the board |
| 05/09/2018 | Philip Bernard Griffin-Smith (914607851) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | Peter Damian Eglinton (913766081) has left the board |
| 22/07/2016 | New Board Member Neil Rowaland Miles (917846976) Appointed |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | David Kevin Mulligan (907421521) has left the board |
| 06/01/2016 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
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