ENERGEN BIOGAS LIMITED
Get an alert when ENERGEN BIOGAS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£2M
-61.8% vs 2023
Net assets
£3M
-43.5% vs 2023
Employees
23
+15% vs 2023
Profit before tax
£4M
-33.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £5,604,797 | £3,727,068 | |
| Net profit | — | — | — | — | £4,736,477 | £4,351,206 | |
| Cash | £2,775,883 | £2,393,683 | £1,178,172 | — | £3,966,082 | £1,516,373 | |
| Total assets less current liabilities | £12,268,738 | £10,177,470 | £440,155 | — | £4,790,074 | £2,731,810 | |
| Net assets | £4,094,856 | £2,337,361 | £235,281 | — | £4,512,885 | £2,549,917 | |
| Equity | £4,094,856 | £2,337,361 | £235,281 | — | £4,512,885 | £2,549,917 | |
| Average employees | 18 | 18 | 23 | — | 20 | 23 | |
| Wages | — | — | — | — | £733,003 | £792,737 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in the financial statements.”
Significant events
- “On 23 April 2025, Equitix AD Co Limited became the 100% shareholder in Bio Capital Limited following the successful acquisition of Helios 3 Bio Gas UK 1 LP's interest in the Company.”
- “An ordinary dividend of £688,000 was paid in March 2025.”
- “On 23 April 2025, Equitix AD Co Limited acquired 50.97% of the Bio Capital Ltd issued share capital. Following this transaction, from this date Equitix AD Co Limited became the sole shareholder. The company's ultimate controlling party became Equitix Fund V LP, a limited partnership registered in England and Wales, with its registered office at 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Jake | Director | 2025-02-01 | Jul 1989 | British |
| MCKEE, David Joseph, Dr | Director | 2025-05-12 | Oct 1980 | British |
| MCQUAID, James | Director | 2026-02-10 | Oct 1985 | Irish |
| SHARWOOD, Christopher Neil | Director | 2025-12-19 | Dec 1993 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETHERSON, Jacqueline | Secretary | 2008-02-27 | 2009-10-01 |
| GRIFFIN-SMITH, Philip Bernard | Secretary | 2009-10-01 | 2018-08-30 |
| BLASE, Steven | Director | 2018-08-30 | 2019-10-01 |
| BROOKES, Alistair Daniel | Director | 2016-01-01 | 2018-08-30 |
| COOPER, Ross | Director | 2018-08-30 | 2020-06-09 |
| CZULOWSKI, Mary Bethan | Director | 2022-01-26 | 2025-09-23 |
| EGLINTON, Peter Damian | Director | 2013-04-15 | 2016-07-06 |
| ETHERSON, Robert James | Director | 2008-02-27 | 2022-12-22 |
| FISHWICK, Michael | Director | 2023-01-17 | 2025-01-31 |
| GILL, Paul Ellis | Director | 2020-06-09 | 2025-12-19 |
| GISSIN, Erez | Director | 2018-08-30 | 2020-08-19 |
| GOODFELLOW, Ian Frederick | Director | 2009-10-01 | 2013-03-31 |
| MILES, Neil Rowland | Director | 2016-07-06 | 2018-08-30 |
| MULLIGAN, David Kevin | Director | 2014-04-01 | 2015-12-31 |
| RAANAN, Itai | Director | 2020-08-19 | 2025-04-23 |
| SAUNDERS, Mark Ian | Director | 2009-10-01 | 2011-07-31 |
| SHARPE, Anthony Peter | Director | 2021-10-01 | 2025-05-09 |
| SIMPSON, Jeremy John Cobbett | Director | 2011-08-01 | 2014-03-31 |
| WADDELL, Graeme | Director | 2008-07-01 | 2018-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energen Biogas Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-08-30 | Active |
| Renewi Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-07-12 | Ceased 2018-08-30 |
| Paragon Efficiencies Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2022-10-24 |
| Renewi Uk Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-12 |
| Mr Robert James Etherson | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-01-30 |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 RESOLUTIONS Resolution
- 2024-01-23 CC04 Statement of companys objects
- 2024-01-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AA | accounts | Accounts with accounts type small | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-23 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-01-23 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-61.8%
£3,966,082 £1,516,373
-
Net assets
-43.5%
£4,512,885 £2,549,917
-
Employees
+15%
20 23
-
Profit before tax
-33.5%
£5,604,797 £3,727,068
-
Wages
+8.1%
£733,003 £792,737
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers