Mersey Bioenergy Ltd

08340155

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EVERO ENERGY GROUP LIMITED, LONDON, EC2N 2QQ

Incorporated 21/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

35110

Production of electricity

Officers

Mark Stephen Roberts

director · Since 25/09/2023

HEAD OF ENGINEERING

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Angus James Warner

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Persons with Significant Control

Mersey Bioenergy Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Reading, RG7 4SA

Reg: 09209582 · Companies House · Limited Company

Notified 01/12/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2024Registered 31/01/2024

Charge

satisfied

INVESTEC BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 31/07/2019Registered 01/08/2019Satisfied 04/08/2023

Charge

satisfied

INVESTEC BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 20/11/2014Registered 25/11/2014Satisfied 04/08/2023