Energen Biogas Holdco Ltd is a private limited company registered at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-31, this 5-year-old company is run by 4 directors.
Director Mary C., appointed on 26 January 2022. Director Anthony S., appointed on 01 October 2021. Director Itai R., appointed on 19 August 2020.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was sent on 2023-07-30 and the date for the next filing is 2024-08-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Corn Store |
| Office Address2 | Hyde Hall Farm |
| Town | Buntingford |
| Post code | SG9 0RU |
| Country of origin | United Kingdom |
| Registration Number | 11491564 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 09 June 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Bio Capital Finance Limited from Buntingford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bio Capital Ltd that put London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bio Capital Finance Limited
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 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bio Capital Ltd
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 |
| Notified on | 31 July 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Current Assets | 10 659 585 | 7 748 541 | ||
| Debtors | 7 469 601 | 7 748 541 | 7 490 610 | 7 521 719 |
| Net Assets Liabilities | -1 407 644 | -2 092 962 | -3 489 348 | -5 147 378 |
| Other Debtors | 477 | 277 | 277 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 3 650 062 | 226 646 | ||
| Amounts Owed By Group Undertakings | 7 469 601 | 7 748 064 | ||
| Amounts Owed To Group Undertakings | 42 420 293 | 2 597 623 | 3 091 001 | 5 343 884 |
| Average Number Employees During Period | 5 | 5 | 4 | 3 |
| Creditors | 46 343 123 | 45 851 047 | 46 343 123 | 45 362 132 |
| Financial Assets | 10 659 585 | 7 748 542 | ||
| Financial Liabilities | -47 324 513 | -48 677 837 | ||
| Fixed Assets | 38 907 346 | 38 907 346 | ||
| Investments Fixed Assets | 38 907 346 | 38 907 346 | 38 907 346 | 38 907 346 |
| Investments In Subsidiaries | 38 907 346 | |||
| Net Current Assets Liabilities | 6 028 133 | 4 850 739 | 3 946 429 | 1 307 408 |
| Nominal Value Shares Issued In Period | 4 086 | 4 086 | ||
| Number Shares Issued Fully Paid | 141 376 | 141 376 | ||
| Amounts Owed By Related Parties | 7 748 541 | 7 490 333 | 7 521 442 | |
| Investments In Group Undertakings Participating Interests | 38 907 346 | 38 907 346 | 38 907 346 | |
| Loans From Group Undertakings Participating Interests | 41 928 217 | 42 420 293 | 41 504 014 | |
| Net Assets Liabilities Subsidiaries | 2 485 957 | |||
| Other Creditors | 71 013 | 46 343 123 | 45 362 132 | |
| Other Remaining Borrowings | 3 728 218 | 33 225 | 3 922 830 | 3 858 118 |
| Other Taxation Social Security Payable | 71 013 | 20 732 | 51 842 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss Subsidiaries | -5 304 | 8 385 | 973 186 | |
| Total Assets Less Current Liabilities | 44 935 479 | 43 758 085 | 42 853 775 | 40 214 754 |
| Total Borrowings | 3 922 830 | 3 922 830 | 46 343 123 | 45 362 132 |
| Trade Creditors Trade Payables | 2 520 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 14th, February 2024 |
incorporation | Free Download (52 pages) |
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