ENERGEN BIOGAS HOLDCO LTD
Active - Accounts Filed
General Information
NAME
ENERGEN BIOGAS HOLDCO LTD
COMPANY NUMBER
11491564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
31/07/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG9 0RU
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
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 |
|---|---|---|
| BIO CAPITAL LTD | Active - Accounts Filed | View Report |
| ENERGEN BIOGAS HOLDCO LTD | Active - Accounts Filed | View Report |
| PARAGON EFFICIENCIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGEN BIOGAS HOLDCO LTD?
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 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about ENERGEN BIOGAS HOLDCO LTD?
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 2 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 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 26/12/2022 | Robert James Etherson (909495602) has left the board |
| 23/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 07/10/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Erez Gissin (920166685) has left the board |
| 21/08/2020 | New Board Member Itai Raanan (927328942) Appointed |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 18/10/2019 | Change in Reg. Office |
| 16/10/2019 | Steven Wim Blase (920167628) has left the board |
| 15/10/2019 | New Accounts filed |
| 12/09/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Erez Gissin (925884537) has left the board |
| 21/08/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 11/07/2019 | Graeme Waddell (910276974) has left the board |
| 04/06/2019 | Erez Gissin (924773922) has left the board |
| 04/06/2019 | New Board Member Erez Gissin (925884537) Appointed |
| 09/10/2018 | Steven Blase (924893666) has left the board |
| 09/10/2018 | New Board Member Steven Wim Blase (920167628) Appointed |
| 20/09/2018 | Ross Cooper (924893664) has left the board |
| 20/09/2018 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 12/09/2018 | New Board Member Erez Gissin (924773922) Appointed |
| 12/09/2018 | Erez Gissin (924893665) has left the board |
| 11/09/2018 | New Board Member Graeme Waddell (910276974) Appointed |
| 11/09/2018 | New Board Member Robert James Etherson (909495602) Appointed |
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