Menna Overview
Here’s a quick overview of MERSEY BIOENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2014.
MERSEY BIOENERGY HOLDINGS LIMITED
- Company statusactive
- Company No09209582
- Age11 years 10 months Incorporated 9 September 2014
- Officers2
Address
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
MERSEY BIOENERGY HOLDINGS LIMITED is an active company incorporated on 9 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Mark Stephen | director | Mar 1980 | 25 Sept 2023 |
| WARNER, Angus James | director | Apr 1979 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukwrei (Lp) Limited | 30 Jan 2024 | |
| Uk Waste Resources And Energy Investments (Gp) Limited | 18 Aug 2017 | |
| Bioenergy Infastructure Holdings Limited | 18 Aug 2017 | |
| Burmeister And Wain Scandanavian Contractor As | 03 Sept 2016 | |
| Esken Green Energy Limited | 03 Sept 2016 | |
| Uk Waste Resources And Energy Investments Lp | 03 Sept 2016 |
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MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
MCPHERSON, Robert Hamish are mutual persons.
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RICHARDSON, Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MERSEY BIOENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2014.