WE

WARRENS EMERALD BIOGAS LTD

Active

Company number 06887312

Buntingford, United Kingdom · Incorporated 24 April 2009

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

Last updated on 27 August 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Manufacture of gas · SIC 35210

Recovery of sorted materials · SIC 38320

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2012

Company history

Previous company names

EMERALD BIOGAS LTD · 24 April 2009 – 8 November 2018

Company overview

No company summary available yet.

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
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
25 October 2022

Funding

3 funding rounds
30 July 2012
Shares allotted · 0 shares allotted
—
30 July 2012
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 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
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Resolution
Resolution
27 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Statement Of Companys Objects
Change Of Constitution
23 January 2024 View
Resolution
Resolution
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Accounts With Accounts Type Small
Accounts
24 August 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Resolution
Resolution
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Second Filing Capital Allotment Shares
Capital
6 November 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Resolution
Resolution
8 November 2018 View
Change Of Name Notice
Change Of Name
8 November 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Accounts With Accounts Type Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Capital Allotment Shares
Capital
6 August 2012 View
Statement Of Companys Objects
Change Of Constitution
6 August 2012 View
Resolution
Resolution
6 August 2012 View
Resolution
Resolution
6 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2012 View
Resolution
Resolution
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Capital Allotment Shares
Capital
23 November 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Incorporation Company
Incorporation
24 April 2009 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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