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ENERGEN BIOGAS LIMITED

Company number SC338426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2022 PSC05 Change of details for Energen Biogas Holdco Ltd as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of Paragon Efficiencies Limited as a person with significant control on 24 October 2022
23 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 CH01 Director's details changed for Mr Robert James Etherson on 22 May 2022
24 May 2022 CH01 Director's details changed for Mr Robert James Etherson on 19 May 2022
04 May 2022 CH01 Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
03 May 2022 CH01 Director's details changed for Mr Paul Ellis Gill on 3 May 2022
08 Mar 2022 PSC05 Change of details for Energen Biogas Holdco Ltd as a person with significant control on 8 March 2022
01 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
01 Mar 2022 PSC05 Change of details for Paragon Efficiencies Limited as a person with significant control on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from Suite1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Dunns Wood Road Wardpark South Industrial Estate Cumbernauld G67 3EN on 28 February 2022
09 Feb 2022 AP01 Appointment of Mary Bethan Czulowski as a director on 26 January 2022
08 Oct 2021 AP01 Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
08 Oct 2021 PSC05 Change of details for Energen Biogas Holdco Ltd as a person with significant control on 1 October 2021
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 23 September 2020
19 Aug 2020 AP01 Appointment of Mr Itai Raanan as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Erez Gissin as a director on 19 August 2020
17 Jun 2020 AP01 Appointment of Mr Paul Ellis Gill as a director on 9 June 2020
17 Jun 2020 TM01 Termination of appointment of Ross Cooper as a director on 9 June 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
12 Oct 2019 TM01 Termination of appointment of Steven Blase as a director on 1 October 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018