ENERGEN BIOGAS LIMITED: Directors

Overview

Company Name	ENERGEN BIOGAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC338426
Jurisdiction	Scotland
Date of Creation	Feb 27, 2008

Who are the officers of ENERGEN BIOGAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Jake Wardpark South Industrial Estate G67 3EN Cumbernauld Dunns Wood Road United Kingdom	Feb 01, 2025		Director	Wardpark South Industrial Estate G67 3EN Cumbernauld Dunns Wood Road United Kingdom	United Kingdom	British	1989-7	332260860001
MCKEE, David Joseph, Dr Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	May 12, 2025		Director	Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	Northern Ireland	British	1980-10	258609950001
MCQUAID, James Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	Feb 10, 2026		Director	Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	Northern Ireland	Irish	1985-10	345417730001
SHARWOOD, Christopher Neil 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom	Dec 19, 2025		Director	3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom	United Kingdom	Irish	1993-12	339510200001
ETHERSON, Jacqueline Charlotte Square EH2 4DF Edinburgh 16	Feb 27, 2008	Oct 01, 2009	Secretary	Charlotte Square EH2 4DF Edinburgh 16		Other		139592440001
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2009	Aug 30, 2018	Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British		146078510001
BLASE, Steven Dunnswood Road Cumbernauld G67 3EN Glasgow Energen Biogas Limited Scotland	Aug 30, 2018	Oct 01, 2019	Director	Dunnswood Road Cumbernauld G67 3EN Glasgow Energen Biogas Limited Scotland	England	Dutch	1966-8	250194870001
BROOKES, Alistair Daniel c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Jan 01, 2016	Aug 30, 2018	Director	c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1976-10	196460830001
COOPER, Ross Dunnswood Road Cumbernauld G67 3EN Glasgow Energen Biogas Limited Scotland	Aug 30, 2018	Jun 09, 2020	Director	Dunnswood Road Cumbernauld G67 3EN Glasgow Energen Biogas Limited Scotland	England	British	1978-12	213999830001
CZULOWSKI, Mary Bethan Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	Jan 26, 2022	Sep 23, 2025	Director	Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	England	British	1958-12	291835100001
EGLINTON, Peter Damian c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	Apr 15, 2013	Jul 06, 2016	Director	c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	United Kingdom	British	1969-3	137660810001
ETHERSON, Robert James Dunns Wood Road Wardpark South Industrial Estate G67 3EN Cumbernauld C/O Energen Biogas Limited United Kingdom	Feb 27, 2008	Dec 22, 2022	Director	Dunns Wood Road Wardpark South Industrial Estate G67 3EN Cumbernauld C/O Energen Biogas Limited United Kingdom	United Kingdom	British	1968-10	94956020004
FISHWICK, Michael Wardpark South Industrial Estate G67 3EN Cumbernauld Dunns Wood Road United Kingdom	Jan 17, 2023	Jan 31, 2025	Director	Wardpark South Industrial Estate G67 3EN Cumbernauld Dunns Wood Road United Kingdom	England	British	1965-10	107989450005
GILL, Paul Ellis Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	Jun 09, 2020	Dec 19, 2025	Director	Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	United Kingdom	British	1975-3	268612060004
GISSIN, Erez Dunnswood Road Cumbernauld G67 3EN Glasgow Energen Biogas Limited Scotland	Aug 30, 2018	Aug 19, 2020	Director	Dunnswood Road Cumbernauld G67 3EN Glasgow Energen Biogas Limited Scotland	Israel	Israeli	1958-9	201666850001
GOODFELLOW, Ian Frederick Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2009	Mar 31, 2013	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	28725450004
MILES, Neil Rowland Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	Jul 06, 2016	Aug 30, 2018	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	England	British	1970-3	294309960001
MULLIGAN, David Kevin c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Apr 01, 2014	Dec 31, 2015	Director	c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1969-11	74215210003
RAANAN, Itai Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel	Aug 19, 2020	Apr 23, 2025	Director	Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel	Israel	Israeli	1976-6	273289420005
SAUNDERS, Mark Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2009	Jul 31, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1968-6	139588670003
SHARPE, Anthony Peter Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	Oct 01, 2021	May 09, 2025	Director	Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom	United Kingdom	British	1961-12	288004010001
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Aug 01, 2011	Mar 31, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1971-5	162166120001
WADDELL, Graeme Dunnswood Road Cumbernauld G67 3EN Glasgow Wardpark South Industrial Estate Scotland	Jul 01, 2008	Aug 30, 2018	Director	Dunnswood Road Cumbernauld G67 3EN Glasgow Wardpark South Industrial Estate Scotland	Scotland	British	1951-4	102769740001

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.
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