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MERSEY BIOENERGY HOLDINGS LIMITED

MERSEY BIOENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERSEY BIOENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09209582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERSEY BIOENERGY HOLDINGS LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is MERSEY BIOENERGY HOLDINGS LIMITED located?

    Registered Office Address
    C/O Evero Energy Group Limited
    28 Austin Friars
    EC2N 2QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERSEY BIOENERGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MERSEY BIOENERGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for MERSEY BIOENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Neil Mayo as a director on Aug 20, 2024

    		1 pagesTM01

    Appointment of Mrs Paige Victoria Matthews as a director on Mar 18, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Registration of charge 092095820004, created on Jan 30, 2024

    		34 pagesMR01

    Notification of Ukwrei (Lp) Limited as a person with significant control on Jan 30, 2024

    		2 pagesPSC02

    Cessation of Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on Oct 26, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Appointment of Mark Stephen Roberts as a director on Sep 25, 2023

    		2 pagesAP01

    Change of details for Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on Aug 23, 2023

    		2 pagesPSC05

    Cessation of Esken Green Energy Limited as a person with significant control on Aug 23, 2023

    		1 pagesPSC07

    Cessation of Burmeister and Wain Scandanavian Contractor As as a person with significant control on Aug 23, 2023

    		1 pagesPSC07

    Termination of appointment of Richard Neil Jenkins as a director on Aug 03, 2023

    		1 pagesTM01

    Termination of appointment of Karsten Valsted Larsen as a director on Aug 03, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 500,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 500,003
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 500,002
    		3 pagesSH01

    Satisfaction of charge 092095820002 in full

    		1 pagesMR04

    Satisfaction of charge 092095820003 in full

    		1 pagesMR04

    Satisfaction of charge 092095820001 in full

    		1 pagesMR04

    Change of details for Stobart Green Energy Ltd as a person with significant control on Apr 06, 2022

    		2 pagesPSC05

    Cessation of Bioenergy Infastructure Holdings Limited as a person with significant control on Aug 18, 2017

    		1 pagesPSC07

    Notification of Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on Aug 18, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of MERSEY BIOENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Paige Victoria
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		Director
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		United KingdomBritishGeneral Manager North West320714740001
    ROBERTS, Mark Stephen
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		Director
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		United KingdomBritishHead Of Engineering258596670001
    MITCHELL, Ailison Louise
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    England
    		Secretary
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    England
    		British194550330001
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    ANDERSON, Karsten Riis
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    		Director
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    		DenmarkDanishDirector190786920001
    BENNETT, Neil Mather Jackson
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		Director
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		United KingdomBritishCompany Director271296020001
    BUTCHER, Richard Edward Charles
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd
    England
    		Director
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd
    England
    		EnglandBritishDirector60785450003
    GRUNDTVIG, Christian Andreas
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		Director
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		DenmarkDanishDirector195811900002
    JENKINS, Richard Neil
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    England
    		Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    England
    		EnglandBritishChief Executive Officer165987400002
    KENT, Philip William
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Foresight Group The Shard
    		United KingdomBritishDirector173584940001
    MAYO, Andrew Neil
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		Director
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		United KingdomNew ZealanderDirector291305880001
    MCPHERSON, Robert Hamish
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		Director
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		United KingdomBritishDirector215413500001
    MONTAGU, Alan
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd
    England
    		Director
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd
    England
    		EnglandBritishDirector208191960001
    RICHARDSON, Andrew
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		EnglandBritishChief Operating Officer295134840001
    SMITH, Michael Robert
    Stretton Green Distribution Park
    Langford Way, Appleton
    WA4 4TZ Warrington
    Unit 10
    United Kingdom
    		Director
    Stretton Green Distribution Park
    Langford Way, Appleton
    WA4 4TZ Warrington
    Unit 10
    United Kingdom
    		United KingdomBritishDirector174580840001
    STREET, Andrew
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    England
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Abbey House
    Berkshire
    England
    		United KingdomBritishDirector55178870002
    VALSTED LARSEN, Karsten
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		DenmarkDanishInvestor Director278481050001
    WHAWELL, Benjamin Mark
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		Director
    Davidson House
    Forbury Square
    RG1 3EU Reading
    C/O Bioenergy Infrastructure Limited,
    England
    		EnglandBritishDirector131678040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERSEY BIOENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		Jan 30, 2024
    28 Austin Friars
    EC2N 2QQ London
    C/O Evero Energy Group Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10507617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Aug 18, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc420704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Aug 18, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Bioenergy Infrastructure Limited
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09642938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Burmeister And Wain Scandanavian Contractor As
    3450
    Alleroed
    Gydevang 35, PO BOX 235
    Denmark
    		Sep 03, 2016
    3450
    Alleroed
    Gydevang 35, PO BOX 235
    Denmark
    		Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDenmark Companies Act
    Place RegisteredDenmark
    Registration Number87929116
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Esken Green Energy Limited
    Soho Square
    W1D 4NS London
    22 Soho Square
    England
    		Sep 03, 2016
    Soho Square
    W1D 4NS London
    22 Soho Square
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8929196
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Uk Waste Resources And Energy Investments Lp
    London Bridge Street
    SE1 9SG London
    Foresight Group
    England
    		Sep 03, 2016
    London Bridge Street
    SE1 9SG London
    Foresight Group
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberLp014971
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0