MERSEY BIOENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09209582

Incorporation date

09/09/2014

Size

Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

13/10/2025

Termination of appointment of Paige Victoria Matthews as a director on 2025-10-06

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13/10/2025

Appointment of Angus James Warner as a director on 2025-10-06

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/09/2025

Confirmation statement made on 2025-09-09 with no updates

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09/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with no updates

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20/08/2024

Termination of appointment of Andrew Neil Mayo as a director on 2024-08-20

View PDF (1 pages)

19/03/2024

Appointment of Mrs Paige Victoria Matthews as a director on 2024-03-18

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13/02/2024

Group of companies' accounts made up to 2022-12-31

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31/01/2024

Registration of charge 092095820004, created on 2024-01-30

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30/01/2024

Notification of Ukwrei (Lp) Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

30/01/2024

Cessation of Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on 2024-01-30

View PDF (1 pages)

26/10/2023

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 2023-10-26

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04/10/2023

Confirmation statement made on 2023-09-09 with updates

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28/09/2023

Appointment of Mark Stephen Roberts as a director on 2023-09-25

View PDF (2 pages)

24/08/2023

Cessation of Burmeister and Wain Scandanavian Contractor As as a person with significant control on 2023-08-23

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24/08/2023

Cessation of Esken Green Energy Limited as a person with significant control on 2023-08-23

View PDF (1 pages)

24/08/2023

Change of details for Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

14/08/2023

Termination of appointment of Karsten Valsted Larsen as a director on 2023-08-03

View PDF (1 pages)

14/08/2023

Termination of appointment of Richard Neil Jenkins as a director on 2023-08-03

View PDF (1 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-27

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10/08/2023

Statement of capital following an allotment of shares on 2023-07-27

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09/08/2023

Statement of capital following an allotment of shares on 2023-07-27

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04/08/2023

Satisfaction of charge 092095820002 in full

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04/08/2023

Satisfaction of charge 092095820003 in full

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04/08/2023

Satisfaction of charge 092095820001 in full

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11/04/2023

Change of details for Stobart Green Energy Ltd as a person with significant control on 2022-04-06

View PDF (2 pages)

05/02/2023

Cessation of Bioenergy Infastructure Holdings Limited as a person with significant control on 2017-08-18

View PDF (1 pages)

02/02/2023

Notification of Uk Waste Resources and Energy Investments (Gp) Limited as a person with significant control on 2017-08-18

View PDF (2 pages)

02/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Paige Victoria	Director	18/03/2024 - 06/10/2025	18
Mcpherson, Robert Hamish	Director	27/09/2018 - 08/06/2020	63
Warner, Angus James	Director	06/10/2025 - Present	12
Jenkins, Richard Neil	Director	02/06/2020 - 03/08/2023	8
Bennett, Neil Mather Jackson	Director	08/06/2020 - 13/01/2021	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MERSEY BIOENERGY HOLDINGS LIMITED

MERSEY BIOENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2014 with the registered office located at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERSEY BIOENERGY HOLDINGS LIMITED?

MERSEY BIOENERGY HOLDINGS LIMITED is currently Active. It was registered on 09/09/2014 .

Where is MERSEY BIOENERGY HOLDINGS LIMITED located?

MERSEY BIOENERGY HOLDINGS LIMITED is registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ.

What does MERSEY BIOENERGY HOLDINGS LIMITED do?

MERSEY BIOENERGY HOLDINGS LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for MERSEY BIOENERGY HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Termination of appointment of Paige Victoria Matthews as a director on 2025-10-06.