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MERSEY BIOENERGY HOLDINGS LIMITED

Active
09209582·incorporated 2014-09-09

MERSEY BIOENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 September 2014 at Companies House (number 09209582; OpenRegistry canonical ID GB-09209582-mersey-bioenergy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,638 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-09
Registered Address
C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERSEY BIOENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Ukwrei (Lp) Limited (England reg. 10507617). Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Burmeister And Wain Scandanavian Contractor As (Denmark reg. 87929116). Notified 2016-09-03. Ceased 2023-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Esken Green Energy Limited (England reg. 8929196). Notified 2016-09-03. Ceased 2023-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Waste Resources And Energy Investments Lp (England reg. Lp014971). Notified 2016-09-03. Ceased 2017-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Bioenergy Infastructure Holdings Limited (United Kingdom reg. 09642938). Notified 2017-08-18. Ceased 2017-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Waste Resources And Energy Investments (Gp) Limited (Scotland reg. Sc420704). Notified 2017-08-18. Ceased 2024-01-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

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