ENERGEN BIOGAS LIMITED: Filings

  • Overview

    Company NameENERGEN BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338426
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENERGEN BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Appointment of James Mcquaid as a director on Feb 10, 2026

    2 pagesAP01

    Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026

    2 pagesCH01

    Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025

    2 pagesAP01

    Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Director's details changed for Dr David Joseph Mckee on May 27, 2025

    2 pagesCH01

    Appointment of Dr David Joseph Mckee as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Itai Raanan as a director on Apr 23, 2025

    1 pagesTM01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Appointment of Jake Harrison as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Michael Fishwick as a director on Jan 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Itai Raanan on Feb 19, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All company business approved 09/01/2024
    RES13

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Director's details changed for Mr Itai Raanan on Apr 24, 2023

    2 pagesCH01

    Confirmation statement made on Feb 20, 2023 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0