Emerald Holdco Limited
- Company number
- 12253606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARWOOD, Christopher Neil | Director | 19 Dec 2025 | |
| MCKEE, David Joseph, Dr | Director | 12 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bio Capital Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2021 | |
| Bio Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2019 | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £91,209,728 | 0 |
| 31 Dec 2024 | £49,708,189 | 0 |
| 31 Dec 2023 | £16,148,107 | 0 |
| 31 Dec 2022 | £17,780,364 | 0 |
| 31 Dec 2021 | -£8,391,900 | 2 |
| 31 Dec 2020 | -£3,982,654 | 3 |
Connections
Owned by
Emerald Holdco Limited → BIO Capital Finance Limited → BIO Capital Holdings Limited → BIO Capital Ltd → Equitix Ad Co Limited → Equitix Infrastructure 5a Limited
Controls
- High Hedley Biogas Limited (06298101)
- Warrens Emerald Biogas Ltd (06887312)
- Warrens Group Limited (02042901)
Directors’ other companies
- MCKEE, David Joseph, Dr - Director at Granville Ecopark Limited
- MCKEE, David Joseph, Dr - Director at Earnside Energy Holdings Ltd
- MCKEE, David Joseph, Dr - Director at Energen Biogas Holdco Ltd
- MCKEE, David Joseph, Dr - Director at BIO Capital Holdings Limited
- MCKEE, David Joseph, Dr - Director at Agile Sustainable Infrastructure Limited
- MCKEE, David Joseph, Dr - Director at Pinnacle Developments And Construction Limited
- MCKEE, David Joseph, Dr - Director at BIO Capital Finance Limited
- SHARWOOD, Christopher Neil - Director at East London Biogas Limited
- SHARWOOD, Christopher Neil - Director at Pennant Walters (Pant Y Wal) Limited
- SHARWOOD, Christopher Neil - Director at Ventus Investments 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)