Mersey Bioenergy Holdings Limited. net worth, address, company information. Free

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Mersey Bioenergy Holdings Limited (number 09209582) is a private limited company created on 2014-09-09 in United Kingdom. The enterprise can be found at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. Mersey Bioenergy Holdings Limited operates SIC code: 38210 - "treatment and disposal of non-hazardous waste".

Company details

Name	Mersey Bioenergy Holdings Limited
Number	09209582
Date of Incorporation:	2014-09-09
End of financial year:	31 December
Address:	C/o Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Paige M. (in the company from 18 March 2024), Mark R. (appointment date: 25 September 2023), Andrew M. (appointed on 12 January 2022). The Companies House indexes 6 persons of significant control, namely: Ukwrei (Lp) Limited can be found at 28 Austin Friars, EC2N 2QQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Uk Waste Resources And Energy Investments (Gp) Limited can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh, Scotland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Esken Green Energy Limited can be found at Soho Square, W1D 4NS London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ukwrei (Lp) Limited

30 January 2024

Address	C/O Evero Energy Group Limited 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10507617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Waste Resources And Energy Investments (Gp) Limited

18 August 2017 - 30 January 2024

Address	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc420704
Nature of control:	75,01-100% shares 75,01-100% voting rights

Esken Green Energy Limited

3 September 2016 - 23 August 2023

Address	22 Soho Square Soho Square, London, W1D 4NS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8929196
Nature of control:	25-50% voting rights 25-50% shares

Burmeister And Wain Scandanavian Contractor As

3 September 2016 - 23 August 2023

Address	Gydevang 35, PO BOX 235 3450, Alleroed, Denmark
Legal authority	Denmark Companies Act
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark
Registration number	87929116
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Bioenergy Infastructure Holdings Limited

18 August 2017 - 18 August 2017

Address	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09642938
Nature of control:	25-50% voting rights 25-50% shares

Uk Waste Resources And Energy Investments Lp

3 September 2016 - 18 August 2017

Address	Foresight Group London Bridge Street, London, SE1 9SG, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Lp014971
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-03-18 filed on: 19th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-03-18 filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, February 2024 \| accounts	Free Download (31 pages)
(AD01) New registered office address C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ. Change occurred on 2023-10-26. Company's previous address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom. filed on: 26th, October 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-09-25 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-08-03 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-03 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-07-27: 500001.00 GBP filed on: 10th, August 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-07-27: 500003.00 GBP filed on: 10th, August 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-07-27: 500002.00 GBP filed on: 9th, August 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2022-01-12 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-14 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (29 pages)
(AD01) New registered office address C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA. Change occurred on 2021-05-11. Company's previous address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England. filed on: 11th, May 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 26th, February 2021 \| accounts	Free Download
(TM01) Director's appointment was terminated on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-08 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-08 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-02 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-02 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU. Change occurred on 2020-03-19. Company's previous address: Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England. filed on: 19th, March 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 18th, November 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on 2019-09-18 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-08-01 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA. Change occurred on 2019-07-16. Company's previous address: C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England. filed on: 16th, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-02-28 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-28 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-27 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-27 filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (29 pages)
(CH01) On 2017-03-09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change occurred on 2016-12-19. Company's previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. filed on: 19th, December 2016 \| address	Free Download (1 page)
(CH03) On 2016-11-07 secretary's details were changed filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 10th, June 2016 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2016-05-06 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-05-02 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-10-06 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on 2015-10-06. Company's previous address: 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG. filed on: 6th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-06: 500000.00 GBP capital
(AP03) Appointment (date: 2014-12-10) of a secretary filed on: 30th, January 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG. Change occurred on 2015-01-29. Company's previous address: C/O Lend Lease, 3Rd Floor the Venus, 1 Old Park Lane Trafford Manchester M41 7HG United Kingdom. filed on: 29th, January 2015 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-01-22 filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Lend Lease, 3Rd Floor the Venus, 1 Old Park Lane Trafford Manchester M41 7HG. Change occurred on 2015-01-23. Company's previous address: 21 St Thomas Street Bristol BS1 6JS United Kingdom. filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, November 2014 \| resolution
(SH01) Statement of Capital on 2014-11-20: 500000.00 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-11-20 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-20 filed on: 28th, November 2014 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2014-11-20 filed on: 28th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-11-20 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, September 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2014-09-09: 20.00 GBP capital

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