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ENERGEN BIOGAS LIMITED
Person with Significant Control

ENERGEN BIOGAS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of ENERGEN BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energen Biogas Holdco Ltd
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Aug 30, 2018
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11491564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    EH2 4DF Edinburgh
    16 Charlotte Square
    Scotland
    		Jul 12, 2018
    EH2 4DF Edinburgh
    16 Charlotte Square
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc077438
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wardpark South Industrial Estate
    G67 3EN Cumbernauld
    Dunns Wood Road
    United Kingdom
    		Apr 06, 2016
    Wardpark South Industrial Estate
    G67 3EN Cumbernauld
    Dunns Wood Road
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc354580
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Auckland Park
    Bletchley
    MK1 1BU Milton Keynes
    Dunedin House
    England
    		Apr 06, 2016
    Auckland Park
    Bletchley
    MK1 1BU Milton Keynes
    Dunedin House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02393309
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Etherson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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