MERSEY BIOENERGY LTD
Active - Accounts Filed
General Information
NAME
MERSEY BIOENERGY LTD
COMPANY NUMBER
08340155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEY BIOENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERSEY BIOENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/08/2024 | Andrew Neil Mayo (929130588) has left the board |
| 22/08/2024 | Andrew Neil Mayo (929130588) has left the board |
Credit Risk Overview
Want to learn more about MERSEY BIOENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEY BIOENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY BIOENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2023 - Present (1 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) 21/12/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2076 Past: 4871 |
View Report |
|
21/12/2012 - 05/08/2014 (1 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEY BIOENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERSEY BIOENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/08/2024 | Andrew Neil Mayo (929130588) has left the board |
| 22/08/2024 | Andrew Neil Mayo (929130588) has left the board |
| 28/03/2024 | New Board Member Paige Victoria Matthews (932071474) Appointed |
| 17/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Mark Stephen Roberts (925859667) Appointed |
| 16/08/2023 | Richard Neil Jenkins (916598740) has left the board |
| 16/08/2023 | Karsten Valsted Larsen (927848105) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Andrew Neil Mayo (929130588) Appointed |
| 22/12/2021 | Andrew Richardson (927517574) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Karsten Valsted Larsen (927848105) Appointed |
| 15/01/2021 | New Board Member Karsten Valsted Larsen (927848106) Appointed |
| 15/01/2021 | New Board Member Andrew Richardson (927517574) Appointed |
| 01/07/2020 | New Board Member Neil Mather Jackson Bennett (927129602) Appointed |
| 01/07/2020 | Robert Hamish McPherson (921541350) has left the board |
| 08/06/2020 | New Board Member Richard Neil Jenkins (916598740) Appointed |
| 05/06/2020 | Benjamin Mark Whawell (913167804) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 24/10/2019 | Andrew Street (905517887) has left the board |
| 07/08/2019 | Ailison Louise Mitchell (919484320) has left the board |
| 18/07/2019 | Change in Reg. Office |
| 25/04/2019 | Richard Edward Charles Butcher (906078545) has left the board |
| 25/04/2019 | New Board Member Benjamin Mark Whawell (913167804) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Robert Hamish McPherson (921541350) Appointed |
| 02/10/2018 | Alan Montagu (920819196) has left the board |
| 19/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 15/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Alan Montagu (920819196) Appointed |
| 19/05/2016 | Philip William Kent (917358494) has left the board |
| 26/01/2016 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Board Member Andrew Street (905517887) Appointed |
| 15/06/2015 | Christian Grundtvig (917458086) has left the board |
| 15/06/2015 | New Board Member Christian Grundtvig (919581190) Appointed |
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