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Nom

Emerald Holdco Limited
Adresse
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12253606 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bio Capital Finance Limited Status: Active Notified: 31/03/2021 Company Registration: 12965148 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bio Capital Ltd Status: Ceased Notified: 10/10/2019 Ceased: 31/03/2021 Companies House Number: 11430503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gill, Paul Ellis Buntingford, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckee, David Joseph, Dr Mayogall, Buntingford, United Kingdom Status: Active Notified: 12/05/2025 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Czulowski, Mary Bethan Buntingford, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 23/09/2025 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raanan, Itai Hod Hasharon, Israel Status: Ceased Notified: 07/07/2021 Ceased: 23/04/2025 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 09/05/2025 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag High Hedley Biogas Limited Status: Active Notified: 17/12/2024 Companies House Number: 06298101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warrens Emerald Biogas LTD Status: Active Notified: 25/10/2022 Companies House Number: 06887312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrens Group Holdings LTD Status: Active Notified: 03/06/2020 Companies House Number: 12001229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warrens Group Limited Status: Active Notified: 25/10/2022 Companies House Number: 02042901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Webl Holdings Limited Status: Active Notified: 25/10/2022 Companies House Number: 07668736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Webl Topco Limited Status: Active Notified: 03/06/2020 Companies House Number: 12028560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •