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Company Information for

ENERGEN BIOGAS HOLDCO LTD

THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU,
Company Registration Number
11491564
Private Limited Company
Active

Company Overview

About Energen Biogas Holdco Ltd
ENERGEN BIOGAS HOLDCO LTD was founded on 2018-07-31 and has its registered office in Buntingford. The organisation's status is listed as "Active". Energen Biogas Holdco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENERGEN BIOGAS HOLDCO LTD
 
Legal Registered Office
THE CORN STORE
HYDE HALL FARM
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
 
Filing Information
Company Number 11491564
Company ID Number 11491564
Date formed 2018-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/08/2019
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:09:29
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Director's details changed for Mr Itai Raanan on 2024-04-23
2024-02-14Memorandum articles filed
2024-02-02Memorandum articles filed
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-23Statement of company's objects
2024-01-02Resolutions passed:<ul><li>Resolution Approval of documents and directors decisions in relation to them 25/01/2021</ul>
2024-01-02Resolutions passed:<ul><li>Resolution Approval of documents and directors decisions in relation to them 25/01/2021<li>Resolution passed adopt articles</ul>
2023-10-16Director's details changed for Mr Paul Ellis Gill on 2023-10-05
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-04-24Director's details changed for Mr Itai Raanan on 2023-04-24
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ETHERSON
2022-05-24Director's details changed for Mr Robert James Etherson on 2022-05-19
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
2022-03-08PSC05Change of details for Bio Capital Finance Limited as a person with significant control on 2022-03-08
2022-01-27DIRECTOR APPOINTED MARY BETHAN CZULOWSKI
2022-01-27AP01DIRECTOR APPOINTED MARY BETHAN CZULOWSKI
2021-10-08AP01DIRECTOR APPOINTED MR ANTHONY PETER SHARPE
2021-10-08PSC05Change of details for Bio Capital Finance Limited as a person with significant control on 2021-10-01
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-05-26PSC02Notification of Bio Capital Finance Limited as a person with significant control on 2021-03-31
2021-05-26PSC07CESSATION OF BIO CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM North West House 119 Marylebone Road London NW1 5PU United Kingdom
2020-08-19AP01DIRECTOR APPOINTED MR ITAI RAANAN
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN
2020-06-17AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM North West House 119 Marylebone Road London NW1 5PL
2019-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WIM BLASE
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 3rd Floor, 86 Brook Street London W1K 5AY United Kingdom
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WADDELL
2019-01-31AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2018-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision/contract 30/08/2018
  • Resolution of adoption of Articles of Association
2018-09-10SH0130/08/18 STATEMENT OF CAPITAL GBP 24522.7864
2018-09-10SH02Sub-division of shares on 2018-08-30
2018-09-10SH10Particulars of variation of rights attached to shares
2018-09-10SH08Change of share class name or designation
2018-09-07AP01DIRECTOR APPOINTED MR ROBERT JAMES ETHERSON
2018-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ENERGEN BIOGAS HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGEN BIOGAS HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGEN BIOGAS HOLDCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGEN BIOGAS HOLDCO LTD

Intangible Assets
Patents
We have not found any records of ENERGEN BIOGAS HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGEN BIOGAS HOLDCO LTD
Trademarks
We have not found any records of ENERGEN BIOGAS HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGEN BIOGAS HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ENERGEN BIOGAS HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGEN BIOGAS HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGEN BIOGAS HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGEN BIOGAS HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG9 0RU