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Warrens Emerald Biogas Ltd, Buntingford

Warrens Emerald Biogas Ltd is a private limited company. Previously, it was named Emerald Biogas Ltd (it was changed on 2018-11-08). Situated at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU, the above-mentioned 15 years old enterprise was incorporated on 2009-04-24 and is classified as "recovery of sorted materials" (SIC code: 38320), "manufacture of gas" (Standard Industrial Classification: 35210), "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification: 1110).
5 directors can be found in the enterprise: Mary C. (appointed on 26 January 2022), Anthony S. (appointed on 01 October 2021), Itai R. (appointed on 07 July 2021).
About
Name: Warrens Emerald Biogas Ltd
Number: 06887312
Incorporation date: 2009-04-24
End of financial year: 31 December
 
Address: The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
SIC code: 38320 - Recovery of sorted materials
35210 - Manufacture of gas
1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
Emerald Holdco Limited
25 October 2022
Address Emerald Holdco Limited The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12253606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Webl Holdings Limited
1 February 2017 - 25 October 2022
Address The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07668736
Nature of control: 75,01-100% shares
75,01-100% voting rights
Warrens Group Limited
1 February 2017 - 31 March 2021
Address Eden Hall Hamsterley, Bishop Auckland, DL13 3QG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 02042901
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 5,844,744 6,615,136
Total Assets Less Current Liabilities 20,649,970 20,332,757

The date for Warrens Emerald Biogas Ltd confirmation statement filing is 2024-02-15. The latest one was submitted on 2023-02-01. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Emerald Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Corn Store, Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire. Webl Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire. Warrens Group Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at Hamsterley, DL13 3QG Bishop Auckland.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 3rd, January 2024 | resolution 		Free Download (3 pages)

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