Warrens Emerald Biogas Ltd
Company Profile
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SmallWarrens Emerald Biogas Ltd
06887312•Private Limited With Share Capital
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
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Incorporated
24/04/2009
Company Age
16 years
Directors
5
Employees
20
SIC Code
01110
Risk
low risk
Company Overview
Registration, classification & business activity
Warrens Emerald Biogas Ltd (06887312) is a private limited with share capital incorporated on 24/04/2009 (16 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 01110 and is classified as Small.
We are the north east\u2019s first commercial food waste anaerobic digestion facility. working with the private and public sector we are committed to recycling and reusing the region\u2019s food waste to generate electricity, heat and biofertiliser. with proven expertise in the recycling and renewab...
Private Limited With Share Capital
SIC: 01110
Small
Incorporated 24/04/2009
SG90RU
20 employees
Financial Overview
Total Assets
£24.37M
Liabilities
£16.53M
Net Assets
£7.84M
Turnover
£18.32M
Cash
£1.44M
Key Metrics
20
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Resolution
Category:Resolution
Date:20-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Resolution
Category:Resolution
Date:08-11-2018
Change Of Name Notice
Category:Change Of Name
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:06-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2012
Import / Export
Imports
12 Months3
60 Months18
Exports
12 Months4
60 Months7
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered
Related Companies
10
Contact
01388487029agriculture@emeraldbiogas.comenquiries@emeraldbiogas.comfirst@emeraldbiogas.cominfo@emeraldbiogas.comemeraldbiogas.com
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU