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Companies/SC338426

Energen Biogas Limited

Private Limited Company · Cumbernauld

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Energen Biogas Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-30 · No cessation recorded

Source record 12138980
Show 4 ceased records
Renewi PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-12 · Ceased 2018-08-30

Source record 4673746
RE
Mr Robert James EthersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 13669232
Renewi Uk Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-12

Source record 13670629
Paragon Efficiencies LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-10-24

Source record 13670742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JM
James McquaidCurrent director
Appointed 2026-02-10
+23 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-12-19
+47 others
DM
David Joseph MckeeCurrent director
Appointed 2025-05-12 · 1 yr · Director
+20 others
JH
Jake HarrisonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
Show 19 historical appointments
MF
Michael FishwickResigned director
Resigned 2023-01-17 · 2 yrs · Chief Executive
MC
Mary CzulowskiResigned director
Resigned 2022-01-26 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
IR
Itai RaananResigned director
Resigned 2020-08-19 · 4 yrs · Director
PG
Paul GillResigned director
Resigned 2020-06-09 · 5 yrs · Director
SB
Steven BlaseResigned director
Resigned 2018-08-30 · 1 yr · Director
RC
Ross CooperResigned director
Resigned 2018-08-30 · 1 yr · Director
EG
Erez GissinResigned director
Resigned 2018-08-30 · 1 yr · Director
NM
Neil MilesResigned director
Resigned 2016-07-06 · 2 yrs · Finance Director
AB
Alistair BrookesResigned director
Resigned 2016-01-01 · 2 yrs · Director
DM
David MulliganResigned director
Resigned 2014-04-01 · 1 yr · Chartered Accountant
PE
Peter EglintonResigned director
Resigned 2013-04-15 · 3 yrs · Director
JS
Jeremy SimpsonResigned director
Resigned 2011-08-01 · 2 yrs · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2009-10-01 · 8 yrs
MS
Mark SaundersResigned director
Resigned 2009-10-01 · 1 yr · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2009-10-01 · 3 yrs · Director
GW
Graeme WaddellResigned director
Resigned 2008-07-01 · 10 yrs · Director
JE
Jacqueline EthersonResigned secretary
Resigned 2008-02-27 · 1 yr
RE
Robert EthersonResigned director
Resigned 2008-02-27 · 14 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active