Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Mersey Bioenergy Holdings Limited
- Incorporated
- 9 September 2014 (12 years)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Evero Energy Group Limited28 Austin FriarsLondonEC2N 2QQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (17 former)
6 October 2025
6 October 2025
20 August 2024
18 March 2024
25 September 2023
3 August 2023
3 August 2023
12 January 2022
14 December 2021
13 January 2021
13 January 2021
13 January 2021
13 January 2021
8 June 2020
8 June 2020
2 June 2020
2 June 2020
18 September 2019
1 August 2019
Resigned Mitchell, Ailison Louise as Secretary
28 February 2019
28 February 2019
27 September 2018
27 September 2018
6 May 2016
2 May 2016
22 January 2015
10 December 2014
Appointed Mitchell, Ailison Louise as Secretary
20 November 2014
20 November 2014
Resigned Anderson, Karsten Riis as Director
20 November 2014
20 November 2014
9 September 2014
Appointed Anderson, Karsten Riis as Director
9 September 2014
9 September 2014
9 September 2014
9 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10507617
Holdings 1
Companies where Mersey Bioenergy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
30 January 2024
Ceased UK Waste Resources and Energy Investments (GP) Limited — Owns 75–100% of shares
23 August 2023
Ceased Burmeister and Wain Scandanavian Contractor As — Owns 25–50% of shares
23 August 2023
Ceased Esken Green Energy Limited — Owns 25–50% of shares
18 August 2017
Ceased Bioenergy Infastructure Holdings Limited — Owns 25–50% of shares
18 August 2017
Ceased UK Waste Resources and Energy Investments LP — Owns 25–50% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Replacement filing of Confirmation Statement | 9 September 2024 | ||
| 22 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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