ENERGEN BIOGAS LIMITED

Company number SC338426

19 officers / 14 resignations

CZULOWSKI, Mary Bethan

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHWICK, Michael

• Correspondence address: Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GILL, Paul Ellis

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RAANAN, Itai

• Correspondence address: C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

SHARPE, Anthony Peter

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETHERSON, Jacqueline

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 1 October 2009
• Nationality: Other

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 August 2018
• Nationality: British

BLASE, Steven

• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 August 2018
• Resigned on: 1 October 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BROOKES, Alistair Daniel

• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 January 2016
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Ross

• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 August 2018
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERSON, Robert James

• Correspondence address: C/O Energen Biogas Limited, Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 February 2008
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GISSIN, Erez

• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 August 2018
• Resigned on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Neil Rowland

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 July 2016
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULLIGAN, David Kevin

• Correspondence address: Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAUNDERS, Mark Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADDELL, Graeme

• Correspondence address: Wardpark South Industrial Estate, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2008
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director