Cross Check

ENERGEN BIOGAS HOLDCO LTD

Company Number

11491564

Private limited company
Active
OverviewPeopleRelated
Experimental

CZULOWSKI, Mary Bethan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
United Kingdom

GILL, Paul Ellis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
England

RAANAN, Itai

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
C/O Helios Energy Investments Kikar Hamoshava - Business Center Sokolov 46 Hod Hasharon 4528475 Israel
Country of Residence
Israel

SHARPE, Anthony Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Country of Residence
United Kingdom

BLASE, Steven Wim

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North West House 119 Marylebone Road London NW1 5PL
Country of Residence
England

COOPER, Ross Ashley

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH
Country of Residence
England

ETHERSON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Energen Biogas Limited Dunns Wood Road Wardpark South Industrial Estate Cumbernauld G67 3EN United Kingdom
Country of Residence
Scotland

GISSIN, Erez

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precede Building Hakfar Hayarok Ramat Hasharon 47800 Israel
Country of Residence
Israel

WADDELL, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 86 Brook Street London W1K 5AY United Kingdom
Country of Residence
Scotland

Bio Capital Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Bio Capital Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 86 Brook Street London London W1K 5AY