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Companies/SC472670

Buchan Biogas Ltd

Construction of utility projects for electricity and telecommunications · Peterhead

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-11 · No cessation recorded

Source record 7030029
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-09 · Ceased 2022-07-11

Source record 11531852
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-17 · Ceased 2018-01-09

Source record 608119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-08-04
+337 others
MS
Mark Henry SackerCurrent director
Appointed 2026-06-15
+9 others
JS
Jeremy Todd SteinmannCurrent director
Appointed 2025-09-23 · Accountant
DL
Appointed 2025-07-31 · 1 yr · Investment Professional
+9 others
DM
Daniel MeccarielloCurrent director
Appointed 2023-03-15 · 3 yrs · Operations Director
+10 others
JW
James WilliamsCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+11 others
Show 7 historical appointments
SB
Stuart BaughResigned director
Resigned 2023-03-15 · 2 yrs · Asset Manager
EC
Eduardo Clemente LorenteResigned director
Resigned 2022-07-11 · Director
CS
Charles SheldonResigned director
Resigned 2022-07-11 · 3 yrs · Director
CG
Christopher GreenerResigned director
Resigned 2022-04-13 · Director
TS
Timothy SpringResigned director
Resigned 2017-06-01 · 4 yrs · Financier
NR
Neil RobertsResigned director
Resigned 2016-07-01 · Director
MM
Marc McelhinneyResigned director
Resigned 2014-03-17 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active