HH

HIGH HEDLEY BIOGAS LIMITED

Active

Company number 06298101

Buntingford, United Kingdom · Incorporated 2 July 2007

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJ DRENNAN LIMITED · 2 July 2007 – 27 December 2024

Company overview

HIGH HEDLEY BIOGAS LIMITED is an active private limited company incorporated on 2 July 2007. It is registered in England and Wales and operates from The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. The company’s principal activity is electricity production (SIC 35110).

It is currently controlled by Emerald Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has a history of insolvency but has not been liquidated and has no charges registered.

As at the latest filings, the board comprises three directors: Dr David Joseph McKee (appointed 12 May 2025, resident in Northern Ireland), Jake Harrison (appointed 1 February 2025) and Christopher Neil Sharwood (appointed 19 December 2025). The most recent confirmation statement, made up to 2 July 2026, was filed on 6 July 2026 with no updates. The company filed small accounts to 31 December 2024; the next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emerald Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Resolution
Resolution
8 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Certificate Change Of Name Company
Change Of Name
27 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Liquidation Moratorium Extension Of Moratorium
Liquidation
29 May 2024 View
Liquidation Moratorium Commencement Of Moratorium
Liquidation
29 May 2024 View
Liquidation Moratorium Extension Of Moratorium
Liquidation
26 March 2024 View
Liquidation Moratorium Extension Of Moratorium
Liquidation
23 February 2024 View
Liquidation Moratorium Commencement Of Moratorium
Liquidation
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Address
21 July 2008 View
Incorporation Company
Incorporation
2 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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