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Nom	Warrens Emerald Biogas LTD
Adresse	Preston Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 février 2020
Company Register Address	The Corn Store Buntingford SG9 0RU
Société Numéro de Registre	06887312 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 35210 - Production de combustibles gazeux 38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Emerald Biogas LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Emerald Holdco Limited Status: Active Notified: 25/10/2022 Companies House Number: 12253606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warrens Group Limited Status: Ceased Notified: 01/02/2017 Ceased: 31/03/2021 Companies House Number: 02042901 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Webl Holdings Limited Status: Ceased Notified: 01/02/2017 Ceased: 25/10/2022 Companies House Number: 07668736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fishwick, Michael Buntingford, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 10/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 07/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Warrens Emerald Biogas LTD

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Persons with Significant Control (3)

Officers (5)