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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
Active 3
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Gissin, Erez
    Investor born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Waddell, Graeme
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2019-07-09
    OF - Director → CIF 0
  • 7
    Blase, Steven Wim
    Partner born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Etherson, Robert James
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of address3rd Floor 86 Brook Street, London, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Person with significant control
    2018-07-31 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGEN BIOGAS HOLDCO LTD

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
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 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
    icon of address86, 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
    icon of addressThe 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
Active 2
  • 1
    icon of addressDunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,549,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    icon of addressSuite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,957 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.