Who owns WARRENS GROUP LIMITED?

In the current sources, WARRENS GROUP LIMITED is connected to EMERALD HOLDCO LIMITED, Mr Antony Michael Warren, Mr John Adam Ralph Warren, Warrens Group Holdings Ltd, EMERALD HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARRENS GROUP LIMITED's risk level?

WhiteIntel flags WARRENS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WARRENS GROUP LIMITED appear across sources?

WARRENS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WARRENS GROUP LIMITED

Name: WARRENS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WARRENS GROUP LIMITED, Company, GB

WARRENS GROUP LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02042901). UBO chain traced 31 hops, 5 owners, 2 holdings, 16 officers. Cited to 2…

OO GB-COH-02042901Inc. 01 Aug 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-08-01
Legal form: ltd
Activity: 38210
Registered office: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WARRENS GROUP LIMITED
- EMERALD HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Antony Michael Warren· beneficial owner37.5%· via CH PSC
- Mr John Adam Ralph Warren· beneficial owner37.5%· via CH PSC
- Warrens Group Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WARRENS GROUP LIMITED
- WARRENS EMERALD BIOGAS LTD· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

31 hops lockedSTANDARD

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Emerald Holdco Limited
- corporate PSC · 75–100% shares · England · since 2022-10-25 · CH · PSC register
Also holds roles at 5 other companies
- BIO CAPITAL LTDbeneficial owner
- HIGH HEDLEY BIOGAS LIMITEDbeneficial owner
- BIO CAPITAL FINANCE LIMITEDbeneficial owner
●
MCKEE, David Joseph, Dr
- director · British · appointed 2025-05-12 · Companies House

16 additional parties & networkSTANDARD

●
MCQUAID, James
- director · Irish · appointed 2026-02-10 · Companies House
●
SHARWOOD, Christopher Neil
- director · Irish · appointed 2025-12-19 · Companies House
●
COOPER, Ross Ashley
- director · British · appointed 2019-12-11 · resigned · Companies House
●
CZULOWSKI, Mary Bethan
- director · British · appointed 2022-01-26 · resigned · Companies House
●
FISHWICK, Michael
- director · British · appointed 2020-01-24 · resigned · Companies House
●
GILL, Paul Ellis
- director · British · appointed 2020-06-09 · resigned · Companies House
●
GISSIN, Erez
- director · Israeli · appointed 2019-12-11 · resigned · Companies House
●
HALL, Thomas
- director · British · appointed 2025-02-01 · resigned · Companies House
●
RAANAN, Itai
- director · Israeli · appointed 2021-07-07 · resigned · Companies House
●
SHARPE, Anthony Peter
- director · British · appointed 2021-10-01 · resigned · Companies House
●
WARREN, Antony Michael
- director · British · appointed 2002-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-20 · CH · PSC register
●
WARREN, Elizabeth Elsie
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
WARREN, John Adam Ralph
- director · British · appointed 2002-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-20 · CH · PSC register
●
WARREN, John Neville Ralph
- director · British · resigned · Companies House
●
WARRENS EMERALD BIOGAS LTD
Also holds roles at 2 other companies
- EMERALD HOLDCO LIMITEDbeneficial owner
- Webl Holdings Limitedbeneficial owner
■
Warrens Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-25 · CH · PSC register
Also holds roles at 3 other companies
- EMERALD HOLDCO LIMITEDbeneficial owner
- Antony Michael Warrenbeneficial owner
- Mr John Adam Ralph Warrenbeneficial owner

●
MCQUAID, James
- director · Irish · appointed 2026-02-10 · Companies House
●
SHARWOOD, Christopher Neil
- director · Irish · appointed 2025-12-19 · Companies House
●
COOPER, Ross Ashley
- director · British · appointed 2019-12-11 · resigned · Companies House
●
CZULOWSKI, Mary Bethan
- director · British · appointed 2022-01-26 · resigned · Companies House
●
FISHWICK, Michael
- director · British · appointed 2020-01-24 · resigned · Companies House
●
GILL, Paul Ellis
- director · British · appointed 2020-06-09 · resigned · Companies House
●
GISSIN, Erez
- director · Israeli · appointed 2019-12-11 · resigned · Companies House
●
HALL, Thomas
- director · British · appointed 2025-02-01 · resigned · Companies House
●
RAANAN, Itai
- director · Israeli · appointed 2021-07-07 · resigned · Companies House
●
SHARPE, Anthony Peter
- director · British · appointed 2021-10-01 · resigned · Companies House
●
WARREN, Antony Michael
- director · British · appointed 2002-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-20 · CH · PSC register
●
WARREN, Elizabeth Elsie
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
WARREN, John Adam Ralph
- director · British · appointed 2002-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-20 · CH · PSC register
●
WARREN, John Neville Ralph
- director · British · resigned · Companies House
●
WARRENS EMERALD BIOGAS LTD
Also holds roles at 2 other companies
- EMERALD HOLDCO LIMITEDbeneficial owner
- Webl Holdings Limitedbeneficial owner
■
Warrens Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-25 · CH · PSC register
Also holds roles at 3 other companies
- EMERALD HOLDCO LIMITEDbeneficial owner
- Antony Michael Warrenbeneficial owner
- Mr John Adam Ralph Warrenbeneficial owner

Unlock all 18 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

18 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WARRENS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 02042901
Status: active
Type: ltd
Incorporated: 1986-08-01
Registered office: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
SIC: 38210

/05

Common questions

Who owns WARRENS GROUP LIMITED?: In the current sources, WARRENS GROUP LIMITED is connected to EMERALD HOLDCO LIMITED, Mr Antony Michael Warren, Mr John Adam Ralph Warren, Warrens Group Holdings Ltd, EMERALD HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARRENS GROUP LIMITED's risk level?: WhiteIntel flags WARRENS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARRENS GROUP LIMITED appear across sources?: WARRENS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARRENS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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