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Companies House/Buntingford/Company profile

WARRENS EMERALD BIOGAS LTD

Active
06887312·incorporated 2009-04-24

WARRENS EMERALD BIOGAS LTD is an active UK private limited company, incorporated on 24 April 2009 at Companies House (number 06887312; OpenRegistry canonical ID GB-06887312-warrens-emerald-biogas-ltd). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 777 active companies registered in Buntingford, Hertfordshire (postcode SG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-24
Registered Address
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WARRENS EMERALD BIOGAS LTD has 1 person with significant control on file:

  • Emerald Holdco Limited (England reg. 12253606). Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Warrens Group Limited (Uk reg. 02042901). Notified 2017-02-01. Ceased 2021-03-31.
    • Owns 50–75% of shares
  • Webl Holdings Limited (Uk reg. 07668736). Notified 2017-02-01. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WARRENS EMERALD BIOGAS LTD has previously traded as:

  • EMERALD BIOGAS LTD (until 2018-11-08)

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Buntingford: