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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Gissin, Erez
    Investor born in September 1958
    Individual (51 offsprings)
    Officer
    2018-07-31 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Waddell, Graeme
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2018-08-30 ~ 2019-07-09
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (53 offsprings)
    Officer
    2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (42 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Etherson, Robert James
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (48 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2020-06-09 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Blase, Steven Wim
    Partner born in August 1966
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (48 offsprings)
    Officer
    2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (37 offsprings)
    Officer
    2018-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 11
    Mcquaid, James
    Born in October 1985
    Individual (27 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Raanan, Itai
    Director born in June 1976
    Individual (33 offsprings)
    Officer
    2020-08-19 ~ 2025-04-23
    OF - Director → CIF 0
  • 13
    BIO CAPITAL FINANCE LIMITED
    12965148
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BIO CAPITAL LTD
    - now 11430503 13063145
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    3rd Floor 86 Brook Street, London, London
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2018-07-31 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGEN BIOGAS HOLDCO LTD

Period: 2018-07-31 ~ now
Company number: 11491564
Registered name
ENERGEN BIOGAS HOLDCO LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
12,674,762 GBP2024-01-01 ~ 2024-12-31
-1,111,868 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,674,762 GBP2024-01-01 ~ 2024-12-31
-1,111,868 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
61,595,491 GBP2024-12-31
50,234,355 GBP2023-12-31
Debtors
7,746,958 GBP2024-12-31
7,759,094 GBP2023-12-31
Net Current Assets/Liabilities
7,666,332 GBP2024-12-31
7,678,468 GBP2023-12-31
Total Assets Less Current Liabilities
69,261,823 GBP2024-12-31
57,912,823 GBP2023-12-31
Net Assets/Liabilities
13,472,970 GBP2024-12-31
798,208 GBP2023-12-31
Equity
Called up share capital
24,523 GBP2024-12-31
24,523 GBP2023-12-31
24,523 GBP2022-12-31
Other miscellaneous reserve
1,077,362 GBP2024-12-31
1,077,362 GBP2023-12-31
Retained earnings (accumulated losses)
12,371,085 GBP2024-12-31
-303,677 GBP2023-12-31
808,191 GBP2022-12-31
Equity
13,472,970 GBP2024-12-31
798,208 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,674,762 GBP2024-01-01 ~ 2024-12-31
-1,111,868 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,746,681 GBP2024-12-31
7,758,817 GBP2023-12-31
Other Debtors
Current
277 GBP2024-12-31
277 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,746,958 GBP2024-12-31
7,759,094 GBP2023-12-31
Amounts owed to group undertakings
Current
11,455 GBP2024-12-31
11,455 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,171 GBP2024-12-31
69,171 GBP2023-12-31
Creditors
Current
80,626 GBP2024-12-31
80,626 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,833,842 GBP2024-12-31
1,646,384 GBP2023-12-31
Amounts owed to group undertakings
Non-current
53,955,011 GBP2024-12-31
55,468,231 GBP2023-12-31
Creditors
Non-current
55,788,853 GBP2024-12-31
57,114,615 GBP2023-12-31
Total Borrowings
Non-current
1,833,842 GBP2024-12-31
1,646,384 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,043,702 shares2024-12-31
2,043,702 shares2023-12-31
Par Value of Share
Class 2 ordinary share
2.89 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
141,376 shares2024-12-31
141,376 shares2023-12-31
Equity
Called up share capital
24,523 GBP2024-12-31
24,523 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,816,238 GBP2024-01-01 ~ 2024-12-31
5,936,873 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENERGEN BIOGAS HOLDCO LTD
    Info
    Registered number 11491564
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ENERGEN BIOGAS HOLDCO LTD
    S
    Registered number 11491564
    86, Brook Street, 3rd Floor, London, England, W1K 5AY
    Limited Company in Companies House (Uk), England
    CIF 1
  • ENERGEN BIOGAS HOLDCO LTD
    S
    Registered number 11491564
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Limited Company in Companies House (Uk), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PARAGON EFFICIENCIES LIMITED
    - now SC354580
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.