Mersey Bioenergy Holdings Limited, London
Mersey Bioenergy Holdings Limited is a private limited company. Registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ, the above-mentioned 9 years old company was incorporated on 2014-09-09 and is officially categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210).2 directors can be found in the company: Mark R. (appointed on 25 September 2023), Andrew M. (appointed on 12 January 2022).
| About | |
|---|---|
| Name: Mersey Bioenergy Holdings Limited | |
| Number: 09209582 | |
| Incorporation date: 2014-09-09 | |
| End of financial year: 31 December |
| Address: |
C/o Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ |
| SIC code: |
38210 - Treatment and disposal of non-hazardous waste |
| Address | C/O Evero Energy Group Limited 28 Austin Friars, London, EC2N 2QQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10507617 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc420704 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 22 Soho Square Soho Square, London, W1D 4NS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 8929196 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Gydevang 35, PO BOX 235 3450, Alleroed, Denmark |
| Legal authority | Denmark Companies Act |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 87929116 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Address | C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09642938 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Foresight Group London Bridge Street, London, SE1 9SG, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp014971 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
The deadline for Mersey Bioenergy Holdings Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was filed on 2023-09-09. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
6 persons of significant control are indexed in the Companies House, namely: Ukwrei (Lp) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Austin Friars, EC2N 2QQ London. Uk Waste Resources And Energy Investments (Gp) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh, Scotland. Esken Green Energy Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Soho Square, W1D 4NS London.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-18 filed on: 19th, March 2024 | officers |
Free Download
(2 pages)
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