WARRENS EMERALD BIOGAS LTD

Key Data

Status

Active

Company No.

06887312

Incorporation date

24/04/2009

Size

Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

16/02/2026

Appointment of James Mcquaid as a director on 2026-02-10

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27

View PDF (2 pages)

30/12/2025

Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19

View PDF (2 pages)

30/12/2025

Termination of appointment of Paul Ellis Gill as a director on 2025-12-19

View PDF (1 pages)

10/10/2025

Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

27/05/2025

Director's details changed for Dr David Joseph Mckee on 2025-05-27

View PDF (2 pages)

20/05/2025

Appointment of Dr David Joseph Mckee as a director on 2025-05-12

View PDF (2 pages)

13/05/2025

Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09

View PDF (1 pages)

29/04/2025

Termination of appointment of Itai Raanan as a director on 2025-04-23

View PDF (1 pages)

12/02/2025

Appointment of Jake Harrison as a director on 2025-02-01

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Michael Fishwick as a director on 2025-01-31

View PDF (1 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

31/01/2024

Director's details changed for Mr Itai Raanan on 2024-01-30

View PDF (2 pages)

27/01/2024

Resolutions

View PDF (3 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2024

Resolutions

View PDF (7 pages)

23/01/2024

Statement of company's objects

View PDF (2 pages)

03/01/2024

Resolutions

View PDF (3 pages)

03/01/2024

Resolutions

View PDF (4 pages)

16/10/2023

Director's details changed for Mr Paul Ellis Gill on 2023-10-05

View PDF (2 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/04/2023

Director's details changed for Mr Itai Raanan on 2023-04-24

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

09/01/2023

Director's details changed for Mr Michael Fishwick on 2023-01-09

View PDF (2 pages)

25/10/2022

Resolutions

View PDF (3 pages)

25/10/2022

Notification of Emerald Holdco Limited as a person with significant control on 2022-10-25

View PDF (2 pages)

25/10/2022

Cessation of Webl Holdings Limited as a person with significant control on 2022-10-25

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARRENS EMERALD BIOGAS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fishwick, Michael	Director	24/01/2020 - 31/01/2025	31
Czulowski, Mary Bethan	Director	26/01/2022 - 23/09/2025	34
Gissin, Erez	Director	11/12/2019 - 07/07/2021	54
Bainbridge, Ian	Director	24/04/2009 - 11/12/2019	29
Mcquaid, James	Director	10/02/2026 - Present	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARRENS EMERALD BIOGAS LTD

WARRENS EMERALD BIOGAS LTD is an(a) Active company incorporated on 24/04/2009 with the registered office located at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARRENS EMERALD BIOGAS LTD?

WARRENS EMERALD BIOGAS LTD is currently Active. It was registered on 24/04/2009 .

Where is WARRENS EMERALD BIOGAS LTD located?

WARRENS EMERALD BIOGAS LTD is registered at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU.

What does WARRENS EMERALD BIOGAS LTD do?

WARRENS EMERALD BIOGAS LTD operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for WARRENS EMERALD BIOGAS LTD?

The latest filing was on 16/02/2026: Appointment of James Mcquaid as a director on 2026-02-10.