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Company

Mersey Bioenergy Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mersey Bioenergy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paige Victoria Matthews 2024-2025 Director View profile
  2. Andrew Neil Mayo 2022-2024 Director View profile
  3. Karsten Valsted Larsen 2021-2023 Director View profile
  4. Andrew Richardson 2021-2021 Director View profile
  5. Neil Mather Jackson Bennett 2020-2021 Director View profile
  6. Richard Neil Jenkins 2020-2023 Director View profile
  7. Benjamin Mark Whawell 2019-2020 Director View profile
  8. Robert Hamish Mcpherson 2018-2020 Director View profile
  9. Alan Montagu 2016-2018 Director View profile
  10. Philip William Kent 2014-2016 Director View profile
  11. Andrew Street 2014-2019 Director View profile
  12. Michael Robert Smith 2014-2014 Director View profile
  13. Christian Grundtvig 2014-2021 Director View profile
  14. Karsten Riis Anderson 2014-2014 Director View profile
  15. Richard Edward Charles Butcher 2014-2019 Director View profile
  16. Ailison Louise Mitchell 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mersey Bioenergy Holdings Limited is controlled by Ukwrei (LP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 · source: Companies House PSC register
  2. Ukwrei (LP) Limited is controlled by Evero Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 · source: Companies House PSC register
  3. Evero Energy Holdings Limited is controlled by Evero Energy H Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-07 · source: Companies House PSC register
  4. Evero Energy H Holdings Limited is controlled by Evero Energy Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register
  5. Evero Energy Finance Limited is controlled by Evero Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-16 · source: Companies House PSC register
  6. Evero Energy Group Limited is controlled by Infracapital (BIO) SLP LP
    Evidence
    active 50-75% voting, 50-75% voting (firm) · notified 2017-06-26 · source: Companies House PSC register
  7. Infracapital (BIO) SLP LP is controlled by M&G Investment Management Limited
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register
  8. M&G Investment Management Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  11. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

2 directors on the board

1.8y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 7Construction 2Finance 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09209582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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