EB

ENERGEN BIOGAS LIMITED

Active

Company number SC338426

Cumbernauld, United Kingdom · Incorporated 27 February 2008

Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, G67 3EN, United Kingdom

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energen Biogas Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Resolution
Resolution
23 January 2024 View
Statement Of Companys Objects
Change Of Constitution
23 January 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Resolution
Resolution
23 January 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Change Person Secretary Company
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Resolution
Resolution
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Capital Name Of Class Of Shares
Capital
7 March 2018 View
Resolution
Resolution
7 March 2018 View
Accounts With Accounts Type Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
18 November 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
18 November 2014 View
Statement Of Companys Objects
Change Of Constitution
11 November 2014 View
Accounts With Accounts Type Small
Accounts
28 October 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 May 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 May 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
18 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Small
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Resolution
Resolution
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Mortgage
20 October 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
20 October 2009 View
Legacy
Mortgage
14 October 2009 View
Termination Secretary Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Appoint Person Secretary Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Resolution
Resolution
9 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
8 October 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
8 October 2009 View
Memorandum Articles
Incorporation
29 September 2009 View
Resolution
Resolution
29 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
16 July 2008 View
Incorporation Company
Incorporation
27 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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