WARRENS EMERALD BIOGAS LTD
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD SG9 0RU- Active
- Private Limited Company
- Company No. 06887312
- Last Updated: 01 Mar 2024
Company Profile
WARRENS EMERALD BIOGAS LTD was incorporated on Friday, April 24, 2009 as a Private Limited Company with registered address in BUNTINGFORD. WARRENS EMERALD BIOGAS LTD has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 15 years 6 months and 10 days.
| Name | WARRENS EMERALD BIOGAS LTD |
|---|---|
| Company number | 06887312 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORN STORE HYDE HALL FARM BUNTINGFORD SG9 0RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emerald Holdco Limited The Corn Store, Hyde Hall Farm, SG9 0RU |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrens Group Limited Hamsterley, DL13 3QG |
Dates: Wednesday, February 1, 2017 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
|
| Webl Holdings Limited Hyde Hall Farm, SG9 0RU |
Dates: Wednesday, February 1, 2017 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENS EMERALD BIOGAS LTD | 24 Apr 2009 |
| EMERALD BIOGAS LTD | 08 Nov 2018 |