BUCHAN BIOGAS LTD

Company summary

Company number: SC472670
Status: ACTIVE
Incorporated / age: 17 March 201412 years
Registered office: Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland
Nature of business
Construction of utility projects for electricity and telecommunications

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVEGA UK SECRETARY LIMITED ACTIVE Registration number 15778060	Secretary	18 Sep 2026				40, Queen Street 1st Floor, London, EC4R 1DD, United Kingdom
HEENAN, Damian Michael ACTIVE	Director	18 Sep 2026		United Kingdom	April 1971	Blackhills, Blackhills, Peterhead, Scotland, AB42 3LJ, United Kingdom
VERNAU, Andrew Michael ACTIVE	Director	18 Sep 2026		United Kingdom	November 1979	Blackhills, Blackhills, Peterhead, Scotland, AB42 3LJ, United Kingdom
WILLIAMS, James Arden Bruce ACTIVE	Director	14 Mar 2022		England	June 1978	Locks Drove Farm, Pill Heath, Andover, Hants, SP11 0JQ, United Kingdom
AS COMPANY SERVICES LIMITED RESIGNED Registration number SC316974	Secretary	29 Nov 2016	04 Apr 2022			1, Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland
CSC CLS (UK) LIMITED RESIGNED Registration number 06307550	Secretary	04 Aug 2026	18 Sep 2026			5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BAUGH, Stuart Evan RESIGNED	Director	15 Mar 2023	23 Sep 2025	England	February 1991	Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
CLEMENTE LORENTE, Eduardo RESIGNED	Director	11 Jul 2022	15 Mar 2023	United Kingdom	March 1985	Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, England
GREENER, Christopher William RESIGNED	Director	13 Apr 2022	11 Jul 2022	England	February 1976	Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland
LEBAS, Daphné Fanta Thérèse RESIGNED	Director	31 Jul 2025	18 Sep 2026	England	June 1994	Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland
MCELHINNEY, Marc Anthony RESIGNED	Director	17 Mar 2014	28 Apr 2022	Scotland	August 1980	1, Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland
MECCARIELLO, Daniel Scott RESIGNED	Director	15 Mar 2023	18 Sep 2026	United States	September 1986	Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
ROBERTS, Neil Anthony RESIGNED	Director	01 Jul 2016	31 May 2017	England	April 1949	1, Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland
SACKER, Mark Henry RESIGNED	Director	15 Jun 2026	18 Sep 2026	England	April 1980	Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland
SHELDON, Charles John Ralph RESIGNED	Director	11 Jul 2022	29 Jul 2025	United Kingdom	October 1985	Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, England
SPRING, Timothy Rodney RESIGNED	Director	01 Jun 2017	31 Dec 2021	England	June 1958	25, Upper Brook Street, Mayfair, London, W1K 7QD, England
STEINMANN, Jeremy Todd RESIGNED	Director	23 Sep 2025	18 Sep 2026	Canada	March 1973	Blackhills, Blackhills, Peterhead, AB42 3LJ, Scotland
VEGODA, Ariel Max RESIGNED	Director	01 Jun 2017	28 Aug 2020	England	December 1977	124, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

AVEGA UK SECRETARY LIMITED ACTIVE
Registration number: 15778060
Role: Secretary
Appointed on: 18 Sep 2026
Address: 40, Queen Street 1st Floor, London, EC4R 1DD, United Kingdom

HEENAN, Damian Michael ACTIVE
Role: Director
Appointed on: 18 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Blackhills, Blackhills, Peterhead, Scotland, AB42 3LJ, United Kingdom

VERNAU, Andrew Michael ACTIVE
Role: Director
Appointed on: 18 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Blackhills, Blackhills, Peterhead, Scotland, AB42 3LJ, United Kingdom

WILLIAMS, James Arden Bruce ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: England
Date of birth: June 1978
Address: Locks Drove Farm, Pill Heath, Andover, Hants, SP11 0JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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