Menna Overview
Here’s a quick overview of WARRENS EMERALD BIOGAS LTD 👀 — a Buntingford, Hertfordshire based business that started in 2009.
WARRENS EMERALD BIOGAS LTD
- Company statusactive
- Company No06887312
- Age17 years 3 months Incorporated 24 April 2009
- Officers3
Address
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
WARRENS EMERALD BIOGAS LTD is an active company incorporated on 24 April 2009 and based in Buntingford, Hertfordshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas, 38320 Recovery of sorted materials, 01110
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Statement Of Companys Objects
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Paul Ellis | director | Mar 1975 | 09 Jun 2020 |
| HARRISON, Jake | director | Jul 1989 | 01 Feb 2025 |
| MCKEE, David Joseph, Dr | director | Oct 1980 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerald Holdco Limited | 25 Oct 2022 | |
| Webl Holdings Limited | 01 Feb 2017 | |
| Warrens Group Limited | 01 Feb 2017 |
Related Companies
To view a related company, use above.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis, HARRISON, Jake, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, SHARPE, Anthony Peter are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
GILL, Paul Ellis, HARRISON, Jake, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
HARRISON, Jake, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
HARRISON, Jake, MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
HARRISON, Jake, MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
HARRISON, Jake, MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
HARRISON, Jake, MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, FISHWICK, Michael, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter, WARREN, Antony Michael are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
BAINBRIDGE, Ian are mutual persons.
BAINBRIDGE, Ian are mutual persons.
BAINBRIDGE, Ian are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
COOPER, Ross Ashley are mutual persons.
FISHWICK, Michael are mutual persons.
FISHWICK, Michael are mutual persons.
ULIVING@ESSEX ISSUERCO PLC
GILL, Paul Ellis are mutual persons.
ENERGEN BIOGAS LIMITED
HARRISON, Jake, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, FISHWICK, Michael, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
PINNACLE DEVELOPMENTS AND CONSTRUCTION LIMITED
MCKEE, David Joseph, Dr are mutual persons.
AGILE SUSTAINABLE INFRASTRUCTURE LIMITED
MCKEE, David Joseph, Dr are mutual persons.
GECO HOLDCO LTD
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
GRANVILLE ENERGY SUPPLY LIMITED
MCKEE, David Joseph, Dr, COOPER, Ross Ashley, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
B9 FERTILISER LTD
MCKEE, David Joseph, Dr are mutual persons.
B9 BIOGAS LTD
MCKEE, David Joseph, Dr are mutual persons.
REIL RECYCLING (NUMBER 2) LTD
BAINBRIDGE, Ian are mutual persons.
B9 RENOVARE LIMITED
FISHWICK, Michael are mutual persons.
BURTON MOREWOOD CHURCH OF ENGLAND PRIMARY SCHOOL
FISHWICK, Michael are mutual persons.
THE TYRE RECOVERY ASSOCIATION LIMITED
FISHWICK, Michael are mutual persons.
CREDENTIAL ENVIRONMENTAL LIMITED
FISHWICK, Michael are mutual persons.
ECONERGY INTERNATIONAL LIMITED
SHARPE, Anthony Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARRENS EMERALD BIOGAS LTD 👀 — a Buntingford, Hertfordshire based business that started in 2009.