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Warrens Emerald Biogas Ltd

Warrens Emerald Biogas Ltd is an active company incorporated on 24 April 2009 with the registered office located in Buntingford, Hertfordshire. Warrens Emerald Biogas Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06887312
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Telephone
01388487029
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Executive • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Earnside Energy Limited
Dr David Joseph McKee, Michael Fishwick, and 5 more are mutual people.
Active
East London Biogas Limited
Michael Fishwick, Paul Ellis Gill, and 5 more are mutual people.
Active
Redstow Renewables Limited
Dr David Joseph McKee, Michael Fishwick, and 5 more are mutual people.
Active
Corbiere Renewables Limited
Dr David Joseph McKee, Michael Fishwick, and 5 more are mutual people.
Active
Barkip Biogas Ltd
Dr David Joseph McKee, Michael Fishwick, and 5 more are mutual people.
Active
Energen Biogas Limited
Dr David Joseph McKee, Michael Fishwick, and 5 more are mutual people.
Active
Warrens Group Limited
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Whitchurch Ad Limited
Dr David Joseph McKee, Michael Fishwick, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.93M
Increased by £2.95M (+301%)
Turnover
£19.82M
Increased by £4.02M (+25%)
Employees
20
Increased by 1 (+5%)
Total Assets
£26.92M
Increased by £4.96M (+23%)
Total Liabilities
-£18.04M
Increased by £2.7M (+18%)
Net Assets
£8.87M
Increased by £2.26M (+34%)
Debt Ratio (%)
67%
Decreased by 2.85% (-4%)
Latest Activity
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
3 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Itai Raanan Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Jake Harrison Appointed
7 Months Ago on 1 Feb 2025
Michael Fishwick Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Itai Raanan Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Appointment of Jake Harrison as a director on 1 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Michael Fishwick as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Itai Raanan on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
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