Company Information for

MERSEY BIOENERGY LTD

C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,

Company Registration Number

08340155

Private Limited Company

Active

About Mersey Bioenergy Ltd

MERSEY BIOENERGY LTD was founded on 2012-12-21 and has its registered office in London. The organisation's status is listed as "Active". Mersey Bioenergy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MERSEY BIOENERGY LTD
Legal Registered Office
C/O EVERO ENERGY GROUP LIMITED
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Other companies in BS1

Filing Information

Company Number08340155
Date formed2012-12-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:14:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ailison Louise Mitchell Company Secretary 2015-02-09
Richard Edward Charles Butcher Director C.E.O. 2012-12-21 ENGLAND
Christian Grundtvig Director DIRECTOR 2012-12-21 DENMARK
Alan Montagu Director DIRECTOR 2016-05-02 ENGLAND
Andrew Street Director DIRECTOR 2015-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip William Kent Director 2014-11-20 2016-05-06
Andrew Street Director 2014-11-20 2015-03-31
Jordan Company Secretaries Limited Company Secretary 2012-12-21 2015-01-21
Karsten Riis Andersen Director 2014-08-05 2014-11-20
Michael Robert Smith Director 2012-12-21 2014-11-20
Michael Kongerslev Director 2012-12-21 2014-08-05

Related Directorships for Richard Edward Charles Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Edward Charles Butcher IMPERATIVE ENERGY HOLDINGS (UK) LIMITEDDirector 2014-11-28 CURRENT 2011-12-22 Dissolved 2018-06-19
Richard Edward Charles Butcher MERSEY BIOENERGY HOLDINGS LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Active
Richard Edward Charles Butcher STOBART AVIATION FINANCE LIMITEDDirector 2014-04-10 CURRENT 2007-03-23 Dissolved 2014-12-23
Richard Edward Charles Butcher STOBART AVIATION SERVICES LIMITEDDirector 2014-04-10 CURRENT 2007-03-23 Dissolved 2014-07-01
Richard Edward Charles Butcher SHUBAN POWER LIMITEDDirector 2013-01-16 CURRENT 2012-09-25 Active - Proposal to Strike off
Richard Edward Charles Butcher TVFB LIMITEDDirector 2004-02-04 CURRENT 1996-07-26 Dissolved 2014-07-01
Richard Edward Charles Butcher EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITEDDirector 2004-02-04 CURRENT 1997-10-30 Dissolved 2014-12-23
Richard Edward Charles Butcher ESL LIMITEDDirector 2004-02-04 CURRENT 1987-06-02 Dissolved 2017-03-21
Richard Edward Charles Butcher LILLYHALL ESTATES LIMITEDDirector 1999-04-22 CURRENT 1996-07-26 Dissolved 2014-07-01
Richard Edward Charles Butcher TVFB (2) LIMITEDDirector 1999-02-05 CURRENT 1999-01-07 Dissolved 2014-07-01

Related Directorships for Christian Grundtvig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Grundtvig KENT POWER CORPORATION LIMITEDDirector 2016-08-05 CURRENT 2016-06-17 Active
Christian Grundtvig SNETTERTON RENEWABLE POWER HOLDINGS LIMITEDDirector 2014-11-21 CURRENT 2013-04-11 Active
Christian Grundtvig SNETTERTON RENEWABLE POWER LIMITEDDirector 2014-11-21 CURRENT 2010-04-19 Active
Christian Grundtvig SNETTERTON RENEWABLE POWER FUELS LIMITEDDirector 2014-11-21 CURRENT 2013-08-16 Active
Christian Grundtvig BRIGG RENEWABLE POWER FUELS LIMITEDDirector 2013-11-01 CURRENT 2007-06-01 Active
Christian Grundtvig BRIGG RENEWABLE POWER LIMITEDDirector 2013-11-01 CURRENT 2007-08-08 Active

Related Directorships for Alan Montagu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Montagu MERSEY BIOENERGY HOLDINGS LIMITEDDirector 2016-05-02 CURRENT 2014-09-09 Active

Related Directorships for Andrew Street

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Street MERSEY BIOENERGY HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2014-09-09 Active
Andrew Street VISION INNER CITY BRISTOLDirector 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-08-18
Andrew Street ASPIRE COMMUNITY ENTERPRISE LIMITEDDirector 2010-05-26 CURRENT 1998-08-10 Dissolved 2015-07-21
Andrew Street SEA MILLS COMMUNITY INITIATIVESDirector 2009-11-13 CURRENT 2009-11-13 Active
Andrew Street INHOPE (BRISTOL) LIMITEDDirector 2007-10-08 CURRENT 1988-01-28 Active
Andrew Street COMMUNITY INITIATIVES SOUTH WEST LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active
Andrew Street FARESHARE 1ST LIMITEDDirector 2006-11-21 CURRENT 2005-04-04 Active
Andrew Street RECYCLED LAND LIMITEDDirector 2000-10-28 CURRENT 1999-11-19 Active - Proposal to Strike off