This company is commonly known as Warrens Emerald Biogas Ltd. The company was founded 15 years ago and was given the registration number 06887312. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | WARRENS EMERALD BIOGAS LTD |
|---|---|---|
| Company Number | : | 06887312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 26 January 2022 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 24 January 2020 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 09 June 2020 | Active |
| C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475 | Director | 07 July 2021 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 01 October 2021 | Active |
| Emerald Biogas, Preston Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AB | Secretary | 07 October 2010 | Active |
| Hill Top Farm, Winston, Winston, Darlington, DL2 3RR | Director | 24 April 2009 | Active |
| North West House, 119 Marylebone Road, London, England, NW1 5PU | Director | 11 December 2019 | Active |
| Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, | Director | 11 December 2019 | Active |
| Eden Cottage, Hamsterley, Hamsterley, Bishop Auckland, DL13 3QG | Director | 24 April 2009 | Active |
| 18, Richardby Crescent, Durham, England, DH1 3TY | Director | 24 April 2009 | Active |
| Emerald Holdco Limited | ||
| Notified on | : | 25 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Emerald Holdco Limited, The Corn Store, Buntingford, England, SG9 0RU |
| Nature of control | : |
|
| Webl Holdings Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU |
| Nature of control | : |
|
| Warrens Group Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eden Hall, Hamsterley, Bishop Auckland, England, DL13 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-23 | Change of constitution | Statement of companys objects. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
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