Warrens Group Limited
Company 02042901 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Warrens Emerald Biogas LTD 3 shared directors
- Earnside Energy Limited 3 shared directors
- East London Biogas Limited 3 shared directors
- Redstow Renewables Limited 3 shared directors
- Corbiere Renewables Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02042901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1986 |
| Address | THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Emerald Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Antony Michael Warren ceased 2019 British
ownership of shares 25-50% - Mr John Adam Ralph Warren ceased 2019 British
ownership of shares 25-50% - Warrens Group Holdings Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
- Mckee, David Joseph, Dr Director · appointed 2025
Show 11 former officers
- Thomas Hall Director · appointed 2025 · resigned 2026
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
- Anthony Peter Sharpe Director · appointed 2021 · resigned 2025
- Itai Raanan Director · appointed 2021 · resigned 2025
- Michael Fishwick Director · appointed 2020 · resigned 2025
- Erez Gissin Director · appointed 2019 · resigned 2021
- Ross Ashley Cooper Director · appointed 2019 · resigned 2020
- John Adam Ralph Warren Director · appointed 2002 · resigned 2019
- Antony Michael Warren Director · appointed 2002 · resigned 2019
- John Neville Ralph Warren Director · resigned 2019
- Elizabeth Elsie Warren Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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