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 - LONDON

This company is listed in the following categories:
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

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