# Warrens Group Limited

## Details

- **Company number:** [02042901](https://find-and-update.company-information.service.gov.uk/company/02042901)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Aug 1986
- **Registered office:** THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, SG9 0RU
- **Nature of business:** [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Amidale Limited (until 12 Dec 1986)
- John Warren (Animal By-Products) Limited (until 23 May 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Michael Warren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Jul 2019 |
| Mr John Adam Ralph Warren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Jul 2019 |
| Warrens Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2019 | 25 Oct 2022 |
| Emerald Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £468,414 | £113,191 | 0 |
| 31 Dec 2024 | £495,046 | £123,312 | 16 |
| 31 Dec 2023 | £1,756,636 | £932,066 | 18 |
| 31 Dec 2022 | £1,325,881 | £490,036 | 18 |



## Owned by

Warrens Group Limited → [Emerald Holdco Limited](/company/12253606) → [BIO Capital Finance Limited](/company/12965148) → [BIO Capital Holdings Limited](/company/12958783) → [BIO Capital Ltd](/company/11430503) → [Equitix Ad Co Limited](/company/11429665)





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- [BIO Capital Finance Limited](/company/12965148) (12965148)
- [BIO Capital Holdings Limited](/company/12958783) (12958783)
- [BIO Capital Ltd](/company/11430503) (11430503)
- [Biogas Ops 2 Limited](/company/16052198) (16052198)
- [Corbiere Renewables Limited](/company/08773859) (08773859)
- [Earnside Energy Holdings Ltd](/company/11491609) (11491609)
- [Earnside Energy Limited](/company/07251939) (07251939)