Energen Biogas Limited

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energen biogas limited
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Energen Biogas Limited

sc338426•Private Limited With Share Capital

Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G673EN
Website01236860750

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Incorporated

27/02/2008

Company Age

18 years

Directors

6

Employees

23

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Energen Biogas Limited (sc338426) is a private limited with share capital incorporated on 27/02/2008 (18 years old) and registered in cumbernauld, G673EN. The company operates under SIC code 35110 - production of electricity.

Energen biogas limited is an utilities company based out of 16 charlotte square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 27/02/2008
G673EN
23 employees

Financial Overview

Total Assets

£13.74M

Liabilities

£11.19M

Net Assets

£2.55M

Turnover

£12.40M

Cash

£1.52M

Key Metrics

23

Employees

6

Directors

2

Shareholders

Board of Directors

5
M
michael fishwick
director
J
jake harrison
director
J
jake harrison
director
D
david joseph mckee
director
C
christopher neil sharwood
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
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:25-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Resolution
Category:Resolution
Date:23-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Secretary Company
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
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 Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2013

Import / Export

Imports
12 Months7
60 Months42
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3En, G673ENRegistered

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Contact

01236860750
energenbiogas.co.uk
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G673EN