WARRENS EMERALD BIOGAS LTD
Overview
| Company Name | WARRENS EMERALD BIOGAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06887312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRENS EMERALD BIOGAS LTD?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is WARRENS EMERALD BIOGAS LTD located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRENS EMERALD BIOGAS LTD?
| Company Name | From | Until |
|---|---|---|
| EMERALD BIOGAS LTD | Apr 24, 2009 | Apr 24, 2009 |
What are the latest accounts for WARRENS EMERALD BIOGAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARRENS EMERALD BIOGAS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for WARRENS EMERALD BIOGAS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jake Harrison as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Fishwick as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Itai Raanan on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr Itai Raanan on Apr 24, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Fishwick on Jan 09, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Webl Holdings Limited as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Emerald Holdco Limited as a person with significant control on Oct 25, 2022 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Who are the officers of WARRENS EMERALD BIOGAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | Director | 291835100001 | ||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 268612060004 | ||||
| HARRISON, Jake | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 332260860001 | ||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 258609950001 | ||||
| BAINBRIDGE, Ian | Secretary | Preston Road Aycliffe Business Park DL5 6AB Newton Aycliffe Emerald Biogas County Durham England | 155057490001 | |||||||
| BAINBRIDGE, Ian | Director | Winston Winston DL2 3RR Darlington Hill Top Farm | United Kingdom | British | Farmer | 137887970001 | ||||
| COOPER, Ross Ashley | Director | 119 Marylebone Road NW1 5PU London North West House England | England | British | Financial Services | 220674690001 | ||||
| FISHWICK, Michael | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | Chief Executive | 107989450005 | ||||
| GISSIN, Erez | Director | Hakfar Hayarok Ramat Hasharon Precede Building Israel | Israel | Israeli | Investor | 265530630001 | ||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | Director | 273289420003 | ||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | Director | 288004010001 | ||||
| WARREN, Adam | Director | Hamsterley Hamsterley DL13 3QG Bishop Auckland Eden Cottage | United Kingdom | British | General Manager | 137887990001 | ||||
| WARREN, Antony Michael | Director | Richardby Crescent DH1 3TY Durham 18 County Durham England | England | British | Technical Manager | 89118880005 |
Who are the persons with significant control of WARRENS EMERALD BIOGAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Holdco Limited | Oct 25, 2022 | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Emerald Holdco Limited Hertfordshire England | No | ||||||||||
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Natures of Control
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| Webl Holdings Limited | Feb 01, 2017 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Warrens Group Limited | Feb 01, 2017 | Hamsterley DL13 3QG Bishop Auckland Eden Hall England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0