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- MERSEY BIOENERGY HOLDINGS LIMITED
MERSEY BIOENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERSEY BIOENERGY HOLDINGS LIMITED
COMPANY NUMBER
09209582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
09/09/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 28/03/2024 | Event: New Board Member Paige Victoria Matthews (932071474) Appointed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERSEY BIOENERGY HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY BIOENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/09/2023 - Present (10 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/03/2024 - Present (4 months) Born in Oct 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
09/09/2014 - Present (9 years and 11 months) Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
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 |
---|---|
Date: 28/03/2024 | Event: New Board Member Paige Victoria Matthews (932071474) Appointed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Board Member Mark Stephen Roberts (925859667) Appointed |
Date: 16/08/2023 | Event: Richard Neil Jenkins (916598740) has left the board |
Date: 16/08/2023 | Event: Karsten Valsted Larsen (927848105) has left the board |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Board Member Andrew Neil Mayo (929130588) Appointed |
Date: 14/01/2022 | Event: New Board Member Andrew Neil Mayo (929130589) Appointed |
Date: 22/12/2021 | Event: Andrew Richardson (927517574) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Board Member Karsten Valsted Larsen (927848105) Appointed |
Date: 15/01/2021 | Event: New Board Member Andrew Richardson (927517574) Appointed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Robert Hamish McPherson (921541350) has left the board |
Date: 01/07/2020 | Event: New Board Member Neil Mather Jackson Bennett (927129602) Appointed |
Date: 08/06/2020 | Event: New Board Member Richard Neil Jenkins (916598740) Appointed |
Date: 05/06/2020 | Event: Benjamin Mark Whawell (913167804) has left the board |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 24/10/2019 | Event: Andrew Street (905517887) has left the board |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: Ailison Louise Mitchell (919455033) has left the board |
Date: 18/07/2019 | Event: Change in Reg. Office |
Date: 25/04/2019 | Event: Richard Edward Charles Butcher (906078545) has left the board |
Date: 25/04/2019 | Event: New Board Member Benjamin Mark Whawell (913167804) Appointed |
Date: 02/10/2018 | Event: Alan Montagu (920819196) has left the board |
Date: 02/10/2018 | Event: New Board Member Robert Hamish McPherson (921541350) Appointed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Philip William Kent (917358494) has left the board |
Date: 19/05/2016 | Event: New Board Member Alan Montagu (920819196) Appointed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 10/09/2015 | Event: Christian Andreas Grundtvig (918019313) has left the board |
Date: 10/09/2015 | Event: New Board Member Christian Andreas Grundtvig (919581190) Appointed |
Date: 03/02/2015 | Event: New Company Secretary Ailison Louise Mitchell (919455033) Appointed |
Date: 02/02/2015 | Event: Change in Reg. Office |
Date: 28/01/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (919078690) has left the board |
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