Energen Biogas Holdco Ltd. net worth, address, company information. Free

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Energen Biogas Holdco Ltd (Companies House Registration Number 11491564) is a private limited company incorporated on 2018-07-31 originating in United Kingdom. This enterprise is situated at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU. Energen Biogas Holdco Ltd operates Standard Industrial Classification: 64303 which stands for "activities of venture and development capital companies".

Company details

Name	Energen Biogas Holdco Ltd
Number	11491564
Date of Incorporation:	2018/07/31
End of financial year:	31 December
Address:	The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Mary C. (appointed on 26 January 2022), Anthony S. (appointment date: 01 October 2021), Itai R. (appointed on 19 August 2020). The official register lists 2 persons of significant control, namely: Bio Capital Finance Limited can be found at Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bio Capital Ltd can be found at London, W1K 5AY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	10,659,585	7,748,541	-	-
Fixed Assets	38,907,346	38,907,346	-	-
Total Assets Less Current Liabilities	44,935,479	43,758,085	42,853,775	40,214,754

People with significant control

Bio Capital Finance Limited

31 March 2021

Address	The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12965148
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bio Capital Ltd

31 July 2018 - 31 March 2021

Address	3rd Floor 86 Brook Street London, London, W1K 5AY
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11430503
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 14th, February 2024 \| incorporation	Free Download (52 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 14th, February 2024 \| incorporation	Free Download (52 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, February 2024 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2024 \| resolution	Free Download (5 pages)
(CH01) On Thu, 5th Oct 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 30th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 24th Apr 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Dec 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 19th, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jul 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 22nd May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th May 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom on Tue, 8th Mar 2022 to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU filed on: 8th, March 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 8th Mar 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 26th Jan 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Oct 2021 new director was appointed. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England on Fri, 8th Oct 2021 to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU filed on: 8th, October 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 1st Oct 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 30th Jul 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 31st Mar 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 31st Mar 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, March 2021 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from North West House 119 Marylebone Road London NW1 5PU United Kingdom on Wed, 23rd Sep 2020 to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD filed on: 23rd, September 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England on Wed, 23rd Sep 2020 to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD filed on: 23rd, September 2020 \| address	Free Download (1 page)
(AP01) On Wed, 19th Aug 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Aug 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 30th Jul 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 9th Jun 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Jun 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from North West House 119 Marylebone Road London NW1 5PL on Wed, 16th Oct 2019 to North West House 119 Marylebone Road London NW1 5PU filed on: 16th, October 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 12th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 3rd Floor, 86 Brook Street London W1K 5AY United Kingdom on Tue, 10th Sep 2019 to North West House 119 Marylebone Road London NW1 5PL filed on: 10th, September 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 30th Jul 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 9th Jul 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2018 \| resolution	Free Download (57 pages)
(SH01) Capital declared on Thu, 30th Aug 2018: 24522.79 GBP filed on: 10th, September 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 10th, September 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 30th Aug 2018 filed on: 10th, September 2018 \| capital	Free Download (4 pages)
(AP01) On Thu, 30th Aug 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Aug 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, July 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Tue, 31st Jul 2018: 1.00 GBP capital

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