Mersey Bioenergy Ltd

Active08340155 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
C/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born April 1979 (47)
Director · Appointed 25 September 2023
British
Born March 1980 (46)
Officer history (19 former)
6 October 2025
Resigned Matthews, Paige Victoria as Director
6 October 2025
Appointed Warner, Angus James as Director
20 August 2024
Resigned Mayo, Andrew Neil as Director
18 March 2024
Appointed Matthews, Paige Victoria as Director
25 September 2023
Appointed Roberts, Mark Stephen as Director
3 August 2023
Resigned Valsted Larsen, Karsten as Director
3 August 2023
Resigned Jenkins, Richard Neil as Director
12 January 2022
Appointed Mayo, Andrew Neil as Director
14 December 2021
Resigned Richardson, Andrew as Director
13 January 2021
Appointed Richardson, Andrew as Director
13 January 2021
Appointed Valsted Larsen, Karsten as Director
13 January 2021
Resigned Bennett, Neil Mather Jackson as Director
13 January 2021
Resigned Grundtvig, Christian as Director
8 June 2020
Resigned Mcpherson, Robert Hamish as Director
8 June 2020
Appointed Bennett, Neil Mather Jackson as Director
2 June 2020
Appointed Jenkins, Richard Neil as Director
2 June 2020
Resigned Whawell, Benjamin Mark as Director
18 September 2019
Resigned Street, Andrew as Director
1 August 2019
Resigned Mitchell, Ailison Louise as Secretary
28 February 2019
Appointed Whawell, Benjamin Mark as Director
28 February 2019
Resigned Butcher, Richard Edward Charles as Director
27 September 2018
Appointed Mcpherson, Robert Hamish as Director
27 September 2018
Resigned Montagu, Alan as Director
6 May 2016
Resigned Kent, Philip William as Director
2 May 2016
Appointed Montagu, Alan as Director
31 March 2015
Resigned Street, Andrew as Director
9 February 2015
Appointed Mitchell, Ailison Louise as Secretary
21 January 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 January 2015
Appointed Street, Andrew as Director
20 November 2014
Resigned Andersen, Karsten Riis as Director
20 November 2014
Appointed Kent, Philip William as Director
20 November 2014
Resigned Smith, Michael Robert as Director
20 November 2014
Appointed Street, Andrew as Director
5 August 2014
Appointed Andersen, Karsten Riis as Director
5 August 2014
Resigned Kongerslev, Michael as Director
21 December 2012
Appointed Kongerslev, Michael as Director
21 December 2012
Appointed Butcher, Richard Edward Charles as Director
21 December 2012
Appointed Jordan Company Secretaries Limited as Corporate Secretary
21 December 2012
Appointed Grundtvig, Christian as Director
21 December 2012
Appointed Smith, Michael Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09209582

Filings 84

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates19 December 2025
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
7 August 2025Full accounts31 December 2024
Show all 84 filings

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