Warrens Emerald Biogas Ltd
Warrens Emerald Biogas Ltd
#06887312 • Active
Founded: 24/04/2009
Industries: Growing of cereals (except rice), leguminous crops and oil seedsManufacture of gasRecovery of sorted materials
Location: The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.93m
↑ 301%
Employees 19
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jake Harrison | Director | 01/02/2025 | British | 35 years |
| Mary Bethan Czulowski | Director | 26/01/2022 | British | 66 years |
| Anthony Peter Sharpe | Director | 01/10/2021 | British | 63 years |
| Itai Raanan | Director | 07/07/2021 | Israeli | 48 years |
| Paul Ellis Gill | Director | 09/06/2020 | British | 50 years |
Role:
Director
Appointed:
01/02/2025
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
26/01/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
07/07/2021
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
09/06/2020
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Emerald Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
Hsbc UK Bank PLC Satisfied
Created 29/04/2019By way of legal mortgage all freehold (including commonhold) and leasehold land at the date of the d...
#068873120005 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 29/04/2019By way of legal mortgage the leasehold property known as warrens emerald biogas LTD, preston road, a...
#068873120006 Negative Pledge
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
NORTH
Reservoir at Carrsides Lane, Rushyford, Ferryhill (DL17 0NJ)
Leasehold • DL17 0NJ
Added 24/01/2020 • COUNTY DURHAM
NORTH
Land lying to the east of Hindberries Farm, Bolam, Darlington (DL2 2UR)
Leasehold • DL2 2UR
Added 10/12/2019 • COUNTY DURHAM
NORTH
Lagoon At, High West Thickley Farm, Brusselton Lane, Shildon (DL4 1QE)
Leasehold • DL4 1QE
Added 17/02/2020 • DARLINGTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 05/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/01/2024 | Incorporation | Memorandum Articles | View (11 pages) |