Mersey Bioenergy Holdings Limited
Company Profile
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Large EnterpriseMersey Bioenergy Holdings Limited
09209582•Private Limited With Share Capital
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N2QQ
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Incorporated
09/09/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
38210
Risk
very low risk
Company Overview
Registration, classification & business activity
Mersey Bioenergy Holdings Limited (09209582) is a private limited with share capital incorporated on 09/09/2014 (11 years old) and registered in london, EC2N2QQ. The company operates under SIC code 38210 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 38210
Large Enterprise
Incorporated 09/09/2014
EC2N2QQ
Financial Overview
Total Assets
£136.86M
Liabilities
£84.60M
Net Assets
£52.26M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Incorporation Company
Category:Incorporation
Date:09-09-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Bioenergy Infrastructure Limite, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG74SA
C/O Evero Energy Group Limited, 28 Austin Friars, London, Ec2N 2Qq, EC2N2QQRegistered
Related Companies
9
Contact
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N2QQ