MERSEY BIOENERGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERSEY BIOENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERSEY BIOENERGY HOLDINGS LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209582. The accounts status is GROUP and accounts are next due on 31/12/2023.
MERSEY BIOENERGY HOLDINGS LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209582. The accounts status is GROUP and accounts are next due on 31/12/2023.
MERSEY BIOENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O EVERO ENERGY GROUP LIMITED
LONDON
EC2N 2QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NEIL MAYO | Oct 1976 | New Zealander | Director | 2022-01-12 | CURRENT |
MARK STEPHEN ROBERTS | Mar 1980 | British | Director | 2023-09-25 | CURRENT |
MR ANDREW RICHARDSON | Apr 1972 | British | Director | 2021-01-13 UNTIL 2021-12-14 | RESIGNED |
MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2018-09-27 UNTIL 2020-06-08 | RESIGNED |
AILISON LOUISE MITCHELL | British | Secretary | 2014-12-10 UNTIL 2019-08-01 | RESIGNED | |
KARSTEN VALSTED LARSEN | Oct 1964 | Danish | Director | 2021-01-13 UNTIL 2023-08-03 | RESIGNED |
ANDREW STREET | Nov 1955 | British | Director | 2014-11-20 UNTIL 2019-09-18 | RESIGNED |
MR MICHAEL ROBERT SMITH | Jul 1969 | British | Director | 2014-09-09 UNTIL 2014-11-20 | RESIGNED |
MR ALAN MONTAGU | Jun 1958 | British | Director | 2016-05-02 UNTIL 2018-09-27 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-09 UNTIL 2015-01-22 | RESIGNED | ||
RICHARD NEIL JENKINS | Aug 1976 | British | Director | 2020-06-02 UNTIL 2023-08-03 | RESIGNED |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2014-11-20 UNTIL 2016-05-06 | RESIGNED |
MR CHRISTIAN GRUNDTVIG | Oct 1959 | Danish | Director | 2014-09-09 UNTIL 2021-01-13 | RESIGNED |
MR RICHARD EDWARD CHARLES BUTCHER | British | Director | 2014-09-09 UNTIL 2019-02-28 | RESIGNED | |
MR NEIL MATHER JACKSON BENNETT | May 1971 | British | Director | 2020-06-08 UNTIL 2021-01-13 | RESIGNED |
MR KARSTEN RIIS ANDERSON | May 1970 | Danish | Director | 2014-09-09 UNTIL 2014-11-20 | RESIGNED |
MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2019-02-28 UNTIL 2020-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ukwrei (Lp) Limited | 2024-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uk Waste Resources And Energy Investments (Gp) Limited | 2017-08-18 - 2024-01-30 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Bioenergy Infastructure Holdings Limited | 2017-08-18 - 2017-08-18 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Burmeister And Wain Scandanavian Contractor As | 2016-09-03 - 2023-08-23 | Alleroed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Esken Green Energy Limited | 2016-09-03 - 2023-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Uk Waste Resources And Energy Investments Lp | 2016-09-03 - 2017-08-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |