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WARRENS EMERALD BIOGAS LTD
Person with Significant Control

WARRENS EMERALD BIOGAS LTD: Person with Significant Control

    • Overview

    Company NameWARRENS EMERALD BIOGAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06887312
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARRENS EMERALD BIOGAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Corn Store
    Hyde Hall Farm
    SG9 0RU Buntingford
    Emerald Holdco Limited
    Hertfordshire
    England
    		Oct 25, 2022
    The Corn Store
    Hyde Hall Farm
    SG9 0RU Buntingford
    Emerald Holdco Limited
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12253606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Webl Holdings Limited
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Feb 01, 2017
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07668736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Warrens Group Limited
    Hamsterley
    DL13 3QG Bishop Auckland
    Eden Hall
    England
    		Feb 01, 2017
    Hamsterley
    DL13 3QG Bishop Auckland
    Eden Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02042901
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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