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ENERGEN BIOGAS LIMITED

Company number SC338426

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Officers: 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
United Kingdom
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
United Kingdom
Occupation
Director

RAANAN, Itai

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

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
United Kingdom
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