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Emerald Biogas Energy Park EA/EPR/BP3133TC/A001 (WARRENS EMERALD BIOGAS LTD) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    County Durham
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Emerald Biogas Energy Park EA/EPR/BP3133TC/A001
  • Waste Management Licence No
    403443
  • Licence Holder Name
    WARRENS EMERALD BIOGAS LTD
  • Site Address
    Emerald Biogas, Preston Road, Aycliffe Business Park, NEWTON AYCLIFFE, County Durham, DL5 6AB
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    06887312
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Site Location
  • JC49+4V Newton Aycliffe, UK

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Geolocation Details
  • Site Grid Reference
    NZ2720023400
  • Easting
    427200
  • Northing
    523400
  • Longitude
    -1.580348
  • Latitude
    54.605357
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    Permit Information
    • Permit Number
      BP3133TC
    • Pre EA Permit Ref
      LP3302LZ
    • Status
      Issued
    Local Details
    • Local Authority
      County Durham
    • Parliamentary Constituency
      Sedgefield
    • Ward
      Aycliffe East
    • Primary Care Trust
      County Durham
    • Local Authority District
      County Durham
    • Built Up Area
      Newton Aycliffe BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    HARRISON, Jake
    Appointed On: February 1, 2025
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    MCKEE, David Joseph, Dr
    Appointed On: May 12, 2025
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    MCQUAID, James
    Appointed On: February 10, 2026
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    SHARWOOD, Christopher Neil
    Appointed On: December 19, 2025
    Occupation: N/A
    Role: director
    Address: C/O Equitix Limited, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
    BAINBRIDGE, Ian
    Appointed On: October 7, 2010
    Occupation: N/A
    Role: secretary
    Address: Emerald Biogas, Preston Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AB, England
    Resigned On: December 11, 2019
    BAINBRIDGE, Ian
    Appointed On: April 24, 2009
    Occupation: N/A
    Role: director
    Address: Hill Top Farm, Winston, Winston, Darlington, DL2 3RR
    Resigned On: December 11, 2019
    COOPER, Ross Ashley
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: North West House, 119 Marylebone Road, London, NW1 5PU, England
    Resigned On: June 9, 2020
    CZULOWSKI, Mary Bethan
    Appointed On: January 26, 2022
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: September 23, 2025
    FISHWICK, Michael
    Appointed On: January 24, 2020
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: January 31, 2025
    GILL, Paul Ellis
    Appointed On: June 9, 2020
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: December 19, 2025
    GISSIN, Erez
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel
    Resigned On: July 7, 2021
    RAANAN, Itai
    Appointed On: July 7, 2021
    Occupation: N/A
    Role: director
    Address: C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel
    Resigned On: April 23, 2025
    SHARPE, Anthony Peter
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: May 9, 2025
    WARREN, Adam
    Appointed On: April 24, 2009
    Occupation: N/A
    Role: director
    Address: Eden Cottage, Hamsterley, Hamsterley, Bishop Auckland, DL13 3QG
    Resigned On: December 11, 2019
    WARREN, Antony Michael
    Appointed On: April 24, 2009
    Occupation: N/A
    Role: director
    Address: 18, Richardby Crescent, Durham, County Durham, DH1 3TY, England
    Resigned On: December 11, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WARRENS EMERALD BIOGAS LTD
    Company Number
    06887312
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 1, 2026
    Next Due
    February 15, 2027
    Next Made Up To
    February 1, 2027
    Overdue
    No
    Date Of Creation
    April 24, 2009
    ETag
    62231b8e98a88ca15b756656f8ae4368f0697cd4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    November 8, 2018
    Effective From
    April 24, 2009
    Name
    EMERALD BIOGAS LTD
    Registered Office Address
    Address Line 1
    The Corn Store
    Address Line 2
    Hyde Hall Farm
    country
    United Kingdom
    Locality
    Buntingford
    Post Code
    SG9 0RU
    Region
    Hertfordshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ2720023400
    • Easting
      427200
    • Northing
      523400
    • Longitude
      -1.580348
    • Latitude
      54.605357
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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