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Mersey Bioenergy Holdings Limited

09209582

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 09/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste

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

Ukwrei (Lp) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ

Reg: 10507617 · Companies House · Limited By Shares

Notified 30/01/2024

Former PSCs

Burmeister And Wain Scandanavian Contractor As

Ceased 23/08/2023

Esken Green Energy Limited

Ceased 23/08/2023

Uk Waste Resources And Energy Investments Lp

Ceased 18/08/2017

Uk Waste Resources And Energy Investments (Gp) Limited

Ceased 30/01/2024

Bioenergy Infastructure Holdings Limited

Ceased 18/08/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2024Registered 31/01/2024
Charge
satisfied

GRAVIS CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/11/2014Registered 05/12/2014Satisfied 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
Charge
satisfied

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

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