1
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,143 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-21 ~ 2020-06-09
IIF 17 - Director → ME
2
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
1,594,866 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-24 ~ 2020-12-03
IIF 12 - Director → ME
3
AD PLATFORM COMPANY LIMITED
- 2018-07-26
11430503 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
78,297,426 GBP2024-12-31
Officer
2018-06-25 ~ 2020-08-19
IIF 24 - Director → ME
4
CAPE RE 2 LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-02-06
IIF 3 - Director → ME
5
CAPE RE 3 LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ 2019-02-06
IIF 11 - Director → ME
6
CAPE RE LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-12-21 ~ 2019-02-06
IIF 15 - Director → ME
7
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-353,820 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-31 ~ 2020-06-09
IIF 19 - Director → ME
8
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-1,004,515 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-11 ~ 2020-06-09
IIF 7 - Director → ME
9
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-4,137,061 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-17 ~ 2020-06-09
IIF 31 - Director → ME
10
EAST LONDON BIOGAS OPCO LIMITED
- now 09310402AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Current Assets (Company account)
467,647 GBP2021-12-30
Officer
2019-07-17 ~ 2020-06-09
IIF 33 - Director → ME
11
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
49,708,189 GBP2024-12-31
Officer
2019-10-10 ~ 2020-06-09
IIF 30 - Director → ME
12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
13,472,970 GBP2024-12-31
Officer
2018-07-31 ~ 2020-06-09
IIF 20 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-03-18
IIF 36 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-06-22 ~ 2021-03-18
IIF 23 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-15 ~ 2021-03-18
IIF 22 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-21 ~ 2021-03-18
IIF 13 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ 2021-03-18
IIF 34 - Director → ME
18
EWC1 CAMPFIELD LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 5 - Director → ME
19
EWC1 EAST BALSDON LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 14 - Director → ME
20
EWC1 KINETICA LIMITED - now
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 4 - Director → ME
21
EWC1 LITTLE TINNEY LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 6 - Director → ME
22
EWC1 PITBEADLIE LIMITED - now
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 2 - Director → ME
23
EWC2 GHF LIMITED - now
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-12 ~ 2019-02-06
IIF 1 - Director → ME
24
EWC3 BERWICK LIMITED - now
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Profit/Loss (Company account)
60,921 GBP2016-10-01 ~ 2017-09-30
Officer
2018-09-11 ~ 2019-02-06
IIF 16 - Director → ME
25
North West House 119 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 21 - Director → ME
26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
8,369,665 GBP2024-12-31
Officer
2019-04-09 ~ 2021-01-27
IIF 18 - Director → ME
27
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- now NI609709CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-08 ~ 2021-01-27
IIF 8 - Director → ME
28
GRANVILLE ECOPARK LIMITED
- now NI061353DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
1,032,698 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-14 ~ 2021-01-27
IIF 9 - Director → ME
29
GRANVILLE ENERGY SUPPLY LIMITED
NI635587 Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (14 parents)
Profit/Loss (Company account)
-52,154 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-14 ~ 2021-01-27
IIF 10 - Director → ME
30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
WARRENS EMERALD BIOGAS LTD
- now 06887312EMERALD BIOGAS LTD - 2018-11-08
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
7,839,968 GBP2024-12-31
Officer
2019-12-11 ~ 2020-06-09
IIF 28 - Director → ME
32
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-06-09
IIF 29 - Director → ME
33
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
AMIDALE LIMITED - 1986-12-12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
495,046 GBP2024-12-31
Officer
2019-12-11 ~ 2020-06-09
IIF 26 - Director → ME
34
AGRICORE LTD - 2019-09-11
EMERALD AGRICORE LTD - 2013-03-25
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-06-09
IIF 25 - Director → ME
35
AGRICORE LTD - 2019-10-09
WEBL HOLDINGS LIMITED - 2019-09-11
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-06-15
IIF 27 - Director → ME
36
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-17 ~ 2020-06-09
IIF 32 - Director → ME