Active
Company Information for MERSEY BIOENERGY LTD
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ,
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Company Registration Number
08340155
Private Limited Company
Active |
Company Name | |
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MERSEY BIOENERGY LTD | |
Legal Registered Office | |
C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ Other companies in BS1 | |
Company Number | 08340155 | |
---|---|---|
Company ID Number | 08340155 | |
Date formed | 2012-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-19 | |
Return next due | 2025-01-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-11 08:07:16 |
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Registered address | Last known status | Formation date | ||
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MERSEY BIOENERGY HOLDINGS LIMITED | C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ | Active | Company formed on the 2014-09-09 |
Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
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RICHARD EDWARD CHARLES BUTCHER |
||
CHRISTIAN GRUNDTVIG |
||
ALAN MONTAGU |
||
ANDREW STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP WILLIAM KENT |
Director | ||
ANDREW STREET |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
KARSTEN RIIS ANDERSEN |
Director | ||
MICHAEL ROBERT SMITH |
Director | ||
MICHAEL KONGERSLEV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 2011-12-22 | Dissolved 2018-06-19 | |
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
STOBART AVIATION FINANCE LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
LILLYHALL ESTATES LIMITED | Director | 1999-04-22 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
TVFB (2) LIMITED | Director | 1999-02-05 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
KENT POWER CORPORATION LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-17 | Active | |
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 2013-04-11 | Active | |
SNETTERTON RENEWABLE POWER LIMITED | Director | 2014-11-21 | CURRENT | 2010-04-19 | Active | |
SNETTERTON RENEWABLE POWER FUELS LIMITED | Director | 2014-11-21 | CURRENT | 2013-08-16 | Active | |
BRIGG RENEWABLE POWER FUELS LIMITED | Director | 2013-11-01 | CURRENT | 2007-06-01 | Active | |
BRIGG RENEWABLE POWER LIMITED | Director | 2013-11-01 | CURRENT | 2007-08-08 | Active | |
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2016-05-02 | CURRENT | 2014-09-09 | Active | |
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-09-09 | Active | |
VISION INNER CITY BRISTOL | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-08-18 | |
ASPIRE COMMUNITY ENTERPRISE LIMITED | Director | 2010-05-26 | CURRENT | 1998-08-10 | Dissolved 2015-07-21 | |
SEA MILLS COMMUNITY INITIATIVES | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
INHOPE (BRISTOL) LIMITED | Director | 2007-10-08 | CURRENT | 1988-01-28 | Active | |
COMMUNITY INITIATIVES SOUTH WEST LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
FARESHARE 1ST LIMITED | Director | 2006-11-21 | CURRENT | 2005-04-04 | Active | |
RECYCLED LAND LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS PAIGE VICTORIA MATTHEWS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083401550003 | ||
DIRECTOR APPOINTED MARK STEPHEN ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR KARSTEN VALSTED LARSEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL JENKINS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083401550001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083401550002 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ANDREW NEIL MAYO | ||
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MAYO | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Mersey Bioenergy Holdings Ltd as a person with significant control on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRUNDTVIG | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON | |
PSC05 | Change of details for Mersey Bioenergy Holdings Ltd as a person with significant control on 2020-06-29 | |
AP01 | DIRECTOR APPOINTED MR NEIL MATHER JACKSON BENNETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Richard Edward Charles Butcher on 2017-03-09 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY | |
CH01 | Director's details changed for Mr Christian Grundtvig on 2016-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN MONTAGU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET | |
AP01 | DIRECTOR APPOINTED ANDREW STREET | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STREET | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
AP03 | SECRETARY APPOINTED MS AILISON LOUISE MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
RES01 | ADOPT ARTICLES 20/11/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
RES01 | ADOPT ARTICLES 20/11/2014 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 500000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083401550001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083401550001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KARSTEN RIIS ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KONGERSLEV | |
AR01 | 21/12/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEY BIOENERGY LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MERSEY BIOENERGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |