Company Profile
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MediumMersey Bioenergy Ltd
08340155•Private Limited With Share Capital
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N2QQ
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Incorporated
21/12/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Mersey Bioenergy Ltd (08340155) is a private limited with share capital incorporated on 21/12/2012 (13 years old) and registered in london, EC2N2QQ. The company operates under SIC code 35110 - production of electricity.
Mersey bioenergy ltd is an utilities company based out of c/o albany spc services ltd 3rd floor 3-5 charlotte street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 21/12/2012
EC2N2QQ
Financial Overview
Total Assets
£84.32M
Liabilities
£142.95M
Net Assets
£-58.63M
Turnover
£27.99M
Cash
£6.42M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
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:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
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 Full
Category:Accounts
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
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 Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type 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:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Incorporation Company
Category:Incorporation
Date:21-12-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
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