Mersey Bioenergy Holdings Limited
Company 09209582 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mersey Bioenergy LTD 2 shared directors
- Ince BIO Power Limited 2 shared directors
- Stanlow BIO Power Limited 2 shared directors
- ERE Developments Limited 2 shared directors
- ERE LPS Holdings LTD 2 shared directors
- EWH Finco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09209582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2014 |
| Address | C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ukwrei (Lp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Burmeister and Wain Scandanavian Contractor As ceased 2023
ownership of shares 25-50% voting rights 25-50% significant influence or control - Esken Green Energy Limited ceased 2023
ownership of shares 25-50% voting rights 25-50% - Uk Waste Resources and Energy Investments Lp ceased 2017
ownership of shares 25-50% voting rights 25-50% significant influence or control - Bioenergy Infastructure Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Uk Waste Resources and Energy Investments (Gp) Limited ceased 2024
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm
Officers (18)
- Angus James Warner Director · appointed 2025
- Mark Stephen Roberts Director · appointed 2023
Show 16 former officers
- Paige Victoria Matthews Director · appointed 2024 · resigned 2025
- Andrew Neil Mayo Director · appointed 2022 · resigned 2024
- Karsten Valsted Larsen Director · appointed 2021 · resigned 2023
- Andrew Richardson Director · appointed 2021 · resigned 2021
- Neil Mather Jackson Bennett Director · appointed 2020 · resigned 2021
- Richard Neil Jenkins Director · appointed 2020 · resigned 2023
- Benjamin Mark Whawell Director · appointed 2019 · resigned 2020
- Robert Hamish Mcpherson Director · appointed 2018 · resigned 2020
- Alan Montagu Director · appointed 2016 · resigned 2018
- Ailison Louise Mitchell Secretary · appointed 2014 · resigned 2019
- Philip William Kent Director · appointed 2014 · resigned 2016
- Andrew Street Director · appointed 2014 · resigned 2019
- Michael Robert Smith Director · appointed 2014 · resigned 2014
- Christian Grundtvig Director · appointed 2014 · resigned 2021
- Karsten Riis Anderson Director · appointed 2014 · resigned 2014
- Richard Edward Charles Butcher Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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