WARRENS EMERALD BIOGAS LTD
WARRENS EMERALD BIOGAS LTD
Previous Company Names
Contact & Details
Contact
Registered Address
The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Full company profile for WARRENS EMERALD BIOGAS LTD (06887312), an active environment, agriculture and waste company based in Buntingford, United Kingdom. Incorporated 24 Apr 2009. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.44M
Net Assets
£7.84M
Total Liabilities
£16.53M
Turnover
£18.32M
Employees
20
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jake Harrison | Director | British | United Kingdom | 1 Feb 2025 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Emerald Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Warrens Group Limited
Ceased 31 Mar 2021
Webl Holdings Limited
Ceased 25 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Preston Road, Aycliffe Business Park, Newton Aycliffe (DL5 6AB) COUNTY DURHAM | Leasehold | - | 20 Dec 2021 |
Lagoon At, High West Thickley Farm, Brusselton Lane, Shildon (DL4 1QE) DARLINGTON | Leasehold | - | 17 Feb 2020 |
Reservoir at Carrsides Lane, Rushyford, Ferryhill (DL17 0NJ) COUNTY DURHAM | Leasehold | - | 24 Jan 2020 |
land lying to the east of Hindberries Farm, Bolam, Darlington (DL2 2UR) COUNTY DURHAM | Leasehold | - | 10 Dec 2019 |
land to the East side of Preston Road, Aycliffe Industrial Estate, Newton Aycliffe COUNTY DURHAM | Leasehold | - | 24 Aug 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Officers | Appointment of James Mcquaid as director on 10 Feb 2026 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 1 Feb 2026 with no updates | |
| 27 Jan 2026 | Officers | Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026 | |
| 30 Dec 2025 | Officers | Termination of Paul Ellis Gill as director on 19 Dec 2025 | |
| 30 Dec 2025 | Officers | Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025 |
Appointment of James Mcquaid as director on 10 Feb 2026
Confirmation statement made on 1 Feb 2026 with no updates
Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026
Termination of Paul Ellis Gill as director on 19 Dec 2025
Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025
Recent Activity
Latest Activity
Appointment of James Mcquaid as director on 10 Feb 2026
3 months ago on 16 Feb 2026
Confirmation statement made on 1 Feb 2026 with no updates
3 months ago on 3 Feb 2026
Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026
3 months ago on 27 Jan 2026
Termination of Paul Ellis Gill as director on 19 Dec 2025
4 months ago on 30 Dec 2025
Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025
4 months ago on 30 Dec 2025