Warrens Emerald Biogas Ltd
- Company number
- 06887312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2009
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Manufacture of gas
Recovery of sorted materials - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Emerald Biogas Ltd (until 8 Nov 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrens Group Limited | Ownership Of Shares 50 To 75 Percent | 1 Feb 2017 | 31 Mar 2021 |
| Webl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2017 | 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £7,839,968 | £1,442,596 | 20 |
| 31 Dec 2023 | - | £8,870,071 | £3,927,148 | 19 |
| 31 Dec 2022 | £15,799,017 | £6,611,163 | £979,020 | 18 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | -£47,316 | £18,436 | - |
Connections
Owned by
Warrens Emerald Biogas Ltd → Emerald Holdco Limited → BIO Capital Finance Limited → BIO Capital Holdings Limited → BIO Capital Ltd → Equitix Ad Co Limited
Companies at the same address
- Barkip Biogas Holding Limited (12009723)
- Barkip Biogas Ltd (12015760)
- BIO Capital 2 Ltd (13063145)
- BIO Capital Finance Limited (12965148)
- BIO Capital Holdings Limited (12958783)
- BIO Capital Ltd (11430503)
- Biogas Ops 2 Limited (16052198)
- Corbiere Renewables Limited (08773859)
- Earnside Energy Holdings Ltd (11491609)
- Earnside Energy Limited (07251939)