Introduction
Watch Company
E
ENERGEN BIOGAS HOLDCO LTD
ENERGEN BIOGAS HOLDCO LTD is an active company incorporated on 31 July 2018 with the registered office located in Buntingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ENERGEN BIOGAS HOLDCO LTD was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11491564
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
The Corn Store Hyde Hall Farm Buntingford, SG9 0RU,
Previous Addresses
Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
From: 8 October 2021To: 8 March 2022
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 8 October 2021
3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England
From: 23 September 2020To: 23 September 2020
North West House 119 Marylebone Road London NW1 5PU United Kingdom
From: 16 October 2019To: 23 September 2020
North West House 119 Marylebone Road London NW1 5PL
From: 10 September 2019To: 16 October 2019
3rd Floor, 86 Brook Street London W1K 5AY United Kingdom
From: 31 July 2018To: 10 September 2019
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Share Issue
Sept 18
Capital Alter Shares Subdivision
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
MCKEE, David Joseph, Dr
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born October 1980
Director
Appointed 12 May 2025
MCKEE, David Joseph, Dr
Hyde Hall Farm, BuntingfordSG9 0RU
Born October 1980
Director
12 May 2025
Active
MCQUAID, James
ActiveHyde Hall Farm, BuntingfordSG9 0RU
Born October 1985
Director
Appointed 10 Feb 2026
MCQUAID, James
Hyde Hall Farm, BuntingfordSG9 0RU
Born October 1985
Director
10 Feb 2026
Active
SHARWOOD, Christopher Neil
Active3rd Floor (South), LondonEC1A 4HD
Born December 1993
Director
Appointed 19 Dec 2025
SHARWOOD, Christopher Neil
3rd Floor (South), LondonEC1A 4HD
Born December 1993
Director
19 Dec 2025
Active
BLASE, Steven Wim
ResignedMarylebone Road, LondonNW1 5PL
Born August 1966
Director
Appointed 31 Jul 2018
Resigned 01 Oct 2019
BLASE, Steven Wim
Marylebone Road, LondonNW1 5PL
Born August 1966
Director
31 Jul 2018
Resigned 01 Oct 2019
Resigned
COOPER, Ross Ashley
ResignedLondonEC1M 6EH
Born December 1978
Director
Appointed 31 Jul 2018
Resigned 09 Jun 2020
COOPER, Ross Ashley
LondonEC1M 6EH
Born December 1978
Director
31 Jul 2018
Resigned 09 Jun 2020
Resigned
CZULOWSKI, Mary Bethan
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
Appointed 26 Jan 2022
Resigned 23 Sept 2025
CZULOWSKI, Mary Bethan
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1958
Director
26 Jan 2022
Resigned 23 Sept 2025
Resigned
ETHERSON, Robert James
ResignedDunns Wood Road, CumbernauldG67 3EN
Born October 1968
Director
Appointed 30 Aug 2018
Resigned 22 Dec 2022
ETHERSON, Robert James
Dunns Wood Road, CumbernauldG67 3EN
Born October 1968
Director
30 Aug 2018
Resigned 22 Dec 2022
Resigned
GILL, Paul Ellis
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
Appointed 09 Jun 2020
Resigned 19 Dec 2025
GILL, Paul Ellis
Hyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
09 Jun 2020
Resigned 19 Dec 2025
Resigned
GISSIN, Erez
ResignedHakfar Hayarok, Ramat Hasharon47800
Born September 1958
Director
Appointed 31 Jul 2018
Resigned 19 Aug 2020
GISSIN, Erez
Hakfar Hayarok, Ramat Hasharon47800
Born September 1958
Director
31 Jul 2018
Resigned 19 Aug 2020
Resigned
RAANAN, Itai
ResignedKikar Hamoshava - Business Center, Hod Hasharon4528475
Born June 1976
Director
Appointed 19 Aug 2020
Resigned 23 Apr 2025
RAANAN, Itai
Kikar Hamoshava - Business Center, Hod Hasharon4528475
Born June 1976
Director
19 Aug 2020
Resigned 23 Apr 2025
Resigned
SHARPE, Anthony Peter
ResignedHyde Hall Farm, BuntingfordSG9 0RU
Born December 1961
Director
Appointed 01 Oct 2021
Resigned 09 May 2025
SHARPE, Anthony Peter
Hyde Hall Farm, BuntingfordSG9 0RU
Born December 1961
Director
01 Oct 2021
Resigned 09 May 2025
Resigned
WADDELL, Graeme
ResignedLondonW1K 5AY
Born April 1951
Director
Appointed 30 Aug 2018
Resigned 09 Jul 2019
WADDELL, Graeme
LondonW1K 5AY
Born April 1951
Director
30 Aug 2018
Resigned 09 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hyde Hall Farm, BuntingfordSG9 0RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2021
Bio Capital Finance Limited
Hyde Hall Farm, BuntingfordSG9 0RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2021
Active
Bio Capital Ltd
CeasedLondon, LondonW1K 5AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2018
Ceased 31 Mar 2021
Bio Capital Ltd
London, LondonW1K 5AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2018
Ceased 31 Mar 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Legacy
2 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 February 2024
No document
Legacy
27 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 January 2024
No document
Legacy
23 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 January 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
8 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
26 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2021
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2021
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2019
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2018
10 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2018