ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Chief Executive • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Dec 1961
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Earnside Energy Limited
Michael Fishwick, Paul Ellis Gill, 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
Michael Fishwick, Paul Ellis Gill, and 5 more are mutual people.
Active
Corbiere Renewables Limited
Michael Fishwick, Paul Ellis Gill, and 5 more are mutual people.
Active
Barkip Biogas Ltd
Michael Fishwick, Paul Ellis Gill, and 5 more are mutual people.
Active
Energen Biogas Limited
Michael Fishwick, Paul Ellis Gill, 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
Michael Fishwick, Paul Ellis Gill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £2.48M (-63%)
Turnover
£18.32M
Decreased by £1.5M (-8%)
Employees
20
Same as previous period
Total Assets
£24.37M
Decreased by £2.55M (-9%)
Total Liabilities
-£16.53M
Decreased by £1.52M (-8%)
Net Assets
£7.84M
Decreased by £1.03M (-12%)
Debt Ratio (%)
68%
Increased by 0.79% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
4 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
5 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
5 Months Ago on 9 May 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Jake Harrison Appointed
8 Months Ago on 1 Feb 2025
Michael Fishwick Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Get Credit Report
Discover Warrens Emerald Biogas Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year