WARRENS EMERALD BIOGAS LTD

Company number 06887312 ·

Active

3 active / 1 ceased · persons with significant control

Emerald Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-25
Correspondence address
Emerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12253606
Country registered
England

Webl Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-01
Correspondence address
Hilltop Farm, Winston, Darlington, DL2 3RR, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07668736
Country registered
Uk

Warrens Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-02-01
Correspondence address
Eden Hall, Hamsterley, Bishop Auckland, DL13 3QG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02042901
Country registered
Uk

Webl Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2022-10-25
Correspondence address
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07668736
Country registered
Uk