ENERGEN BIOGAS LIMITED

Company number SC338426

1 active person with significant control / 0 active statements

Energen Biogas Holdco Ltd (Active)

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Notified on: 30 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House (Uk)
• Registration number: 11491564
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Renewi Plc (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Notified on: 12 July 2018
• Ceased on: 30 August 2018
• Governing law: Scottish Law
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: Sc077438
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Paragon Efficiencies Limited (Ceased)

• Correspondence address: Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN
• Notified on: 6 April 2016
• Ceased on: 24 October 2022
• Governing law: Scotland
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc354580
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Renewi Uk Services Limited (Ceased)

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02393309
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert James Etherson (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Notified on: 6 April 2016
• Ceased on: 30 January 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more