Energen Biogas Holdco Ltd
Company Profile
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MediumEnergen Biogas Holdco Ltd
11491564•Private Limited With Share Capital
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
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Incorporated
31/07/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Energen Biogas Holdco Ltd (11491564) is a private limited with share capital incorporated on 31/07/2018 (7 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Medium
Incorporated 31/07/2018
SG90RU
Financial Overview
Total Assets
£69.34M
Liabilities
£55.87M
Net Assets
£13.47M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Legacy
Category:Miscellaneous
Date:02-02-2024
Legacy
Category:Miscellaneous
Date:27-01-2024
Legacy
Category:Miscellaneous
Date:23-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Resolution
Category:Resolution
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Incorporation Company
Category:Incorporation
Date:31-07-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered
Related Companies
10
Contact
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU