Energen Biogas Limited

ActiveSC338426 Private limited company

Incorporated: 27 February 2008 (18 years)
Industry: Production of electricity (35110)
Directors: James Mcquaid
Christopher Neil Sharwood
David Joseph Mckee
all 4 directors
Owned by: Energen Biogas Holdco Ltd
Accounts type: Full
Region: Scotland
Address: Dunns Wood Road
Wardpark South Industrial Estate
Cumbernauld
G67 3EN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Mcquaid, James

Director · Appointed 10 February 2026

Also at Redstow Renewables Limited, Emerald Holdco Limited, Bio Capital 2 Ltd · more companies

Irish

Born October 1985 (41)

Sharwood, Christopher Neil

Director · Appointed 19 December 2025

Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies

Irish

Born December 1993 (32)

Mckee, David Joseph, Dr

Director · Appointed 12 May 2025

Also at Redstow Renewables Limited, Emerald Holdco Limited, Agile Sustainable Infrastructure Limited · more companies

British

Born October 1980 (46)

Harrison, Jake

Director · Appointed 1 February 2025

Also at Redstow Renewables Limited, Granville Ecopark Limited, Warrens Emerald Biogas Ltd · more companies

British

Born July 1989 (37)

Officer history (19 former)

10 February 2026

Appointed Mcquaid, James as Director

19 December 2025

Appointed Sharwood, Christopher Neil as Director

19 December 2025

Resigned Gill, Paul Ellis as Director

23 September 2025

Resigned Czulowski, Mary Bethan as Director

12 May 2025

Appointed Mckee, David Joseph, Dr as Director

9 May 2025

Resigned Sharpe, Anthony Peter as Director

23 April 2025

Resigned Raanan, Itai as Director

1 February 2025

Appointed Harrison, Jake as Director

31 January 2025

Resigned Fishwick, Michael as Director

17 January 2023

Appointed Fishwick, Michael as Director

22 December 2022

Resigned Etherson, Robert James as Director

26 January 2022

Appointed Czulowski, Mary Bethan as Director

1 October 2021

Appointed Sharpe, Anthony Peter as Director

19 August 2020

Appointed Raanan, Itai as Director

19 August 2020

Resigned Gissin, Erez as Director

9 June 2020

Appointed Gill, Paul Ellis as Director

9 June 2020

Resigned Cooper, Ross as Director

1 October 2019

Resigned Blase, Steven as Director

30 August 2018

Appointed Cooper, Ross as Director

30 August 2018

Appointed Gissin, Erez as Director

30 August 2018

Appointed Blase, Steven as Director

30 August 2018

Resigned Miles, Neil Rowland as Director

30 August 2018

Resigned Griffin-Smith, Philip Bernard as Secretary

30 August 2018

Resigned Brookes, Alistair Daniel as Director

30 August 2018

Resigned Waddell, Graeme as Director

6 July 2016

Appointed Miles, Neil Rowland as Director

6 July 2016

Resigned Eglinton, Peter Damian as Director

1 January 2016

Appointed Brookes, Alistair Daniel as Director

31 December 2015

Resigned Mulligan, David Kevin as Director

1 April 2014

Appointed Mulligan, David Kevin as Director

31 March 2014

Resigned Simpson, Jeremy John Cobbett as Director

15 April 2013

Appointed Eglinton, Peter Damian as Director

31 March 2013

Resigned Goodfellow, Ian Frederick as Director

1 August 2011

Appointed Simpson, Jeremy John Cobbett as Director

31 July 2011

Resigned Saunders, Mark Ian as Director

1 October 2009

Appointed Griffin-Smith, Philip Bernard as Secretary

1 October 2009

Appointed Goodfellow, Ian Frederick as Director

1 October 2009

Resigned Etherson, Jacqueline as Secretary

1 October 2009

Appointed Saunders, Mark Ian as Director

1 July 2008

Appointed Waddell, Graeme as Director

27 February 2008

Appointed Etherson, Jacqueline as Secretary

27 February 2008

Appointed Etherson, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Energen Biogas Holdco Ltd

Corporate entity · Notified 30 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 11491564

Former controllers (4)

24 October 2022

Ceased Paragon Efficiencies Limited — Owns 50–75% of shares

30 August 2018

Ceased Renewi PLC — Owns 25–50% of shares

12 July 2018

Ceased Renewi UK Services Limited — Owns 25–50% of shares

30 January 2018

Ceased Robert James Etherson — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,549,917
Cash: £1,516,373
Profit Before Tax: £3,727,068
Employees: 23

Debt Ratio: 81%
Current Ratio: 0.8x
Return on Equity: 171%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£5,470,011	£4,093,859	£4,654,828	£5,420,653	£6,852,186	£8,292,086
Current Assets	£8,274,354	£10,388,176	£5,559,486	£3,886,788	£4,749,521	£5,858,341
Debtors	£6,613,947	£6,240,259	£4,449,538
Cash	£1,516,373	£3,966,082	£962,399	£1,178,172	£2,393,683	£2,775,883
Creditors (< 1 year)	£11,012,555	£9,691,961	£9,320,761	£1,397,685	£1,424,237	£1,881,689
Creditors (> 1 year)	£67,047	£93,855		£7,469,601	£7,508,576	£7,741,264
Net Current Assets	(£2,738,201)	£696,215	(£3,761,275)	£2,489,103	£3,325,284	£3,976,652
Net Assets	£2,549,917	£4,512,885	£776,408	£235,281	£2,337,361	£4,094,856
Shareholder Funds	£2,549,917	£4,512,885	£776,408	£235,281	£2,337,361	£4,094,856

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Director's details changed
14 September 2026	Full accounts	31 December 2025
24 February 2026	Confirmation statement with no updates	20 February 2026
16 February 2026	Appointment of a director
27 January 2026	Director's details changed