Energen Biogas Limited

SC338426

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUNNS WOOD ROAD, CUMBERNAULD, G67 3EN

Incorporated 27/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

35110

Production of electricity

Officers

Jake Harrison

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 8 other boards

Dr David Joseph Mckee

director · Since 12/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 30 other boards

Mr Christopher Neil Sharwood

director · Since 19/12/2025

IRISH · UNITED KINGDOM · Age 32

Also on 42 other boards

James Mcquaid

director · Since 10/02/2026

IRISH · NORTHERN IRELAND · Age 40

Also on 23 other boards

Persons with Significant Control

Energen Biogas Holdco Ltd

75–100% shares

75–100% votes

The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU

Reg: 11491564 · Companies House (Uk) · Limited Company

Notified 30/08/2018

Former PSCs

Renewi Uk Services Limited

Ceased 12/07/2018

Paragon Efficiencies Limited

Ceased 24/10/2022

Mr Robert James Etherson

Ceased 30/01/2018

Renewi Plc

Ceased 30/08/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2013Registered 27/04/2013Satisfied 10/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2013Registered 04/04/2013Satisfied 10/09/2018

charge

satisfied

PARAGON EFFICIENCIES LIMITED

Created 01/10/2009Registered 20/10/2009Satisfied 10/09/2018

charge

satisfied

PARAGON EFFICIENCIES LIMITED

Created 07/10/2009Registered 14/10/2009Satisfied 10/09/2018

charge

satisfied

SHANKS WASTE MANAGEMENT LIMITED

Created 07/10/2009Registered 09/10/2009Satisfied 18/09/2018

charge

satisfied

SHANKS WASTE MANAGEMENT LIMITED

Created 01/10/2009Registered 08/10/2009Satisfied 10/09/2018