Warrens Emerald Biogas Ltd
Private Limited Company · Buntingford
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEmerald Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-25 · No cessation recorded
Source record 118636945Show 2 ceased records
Warrens Group LimitedCorporate
Shares: over 50%, up to 75%
Notified 2017-02-01 · Ceased 2021-03-31
Source record 115414995Webl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-01 · Ceased 2022-10-25
Source record 115501072People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
MC
Mary CzulowskiResigned director
Resigned 2022-01-26 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
IR
Itai RaananResigned director
Resigned 2021-07-07 · 3 yrs · Director
PG
Paul GillResigned director
Resigned 2020-06-09 · 5 yrs · Director
MF
Michael FishwickResigned director
Resigned 2020-01-24 · 5 yrs · Chief Executive
EG
Erez GissinResigned director
Resigned 2019-12-11 · 1 yr · Investor
RC
Ross CooperResigned director
Resigned 2019-12-11 · Financial Services
IB
Ian BainbridgeResigned secretary
Resigned 2010-10-07 · 9 yrs
IB
Ian BainbridgeResigned director
Resigned 2009-04-24 · 10 yrs · Farmer
AW
Adam WarrenResigned director
Resigned 2009-04-24 · 10 yrs · General Manager
AW
Antony WarrenResigned director
Resigned 2009-04-24 · 10 yrs · Technical Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active