MERSEY BIOENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MERSEY BIOENERGY HOLDINGS LIMITED

COMPANY NUMBER
09209582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38210 - Treatment and disposal of non-hazardous waste

INCORPORATION DATE
09/09/2014 (10 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

TRADING ADDRESSES

C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA

c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£49.4M

218.83%

TOTAL LIABILITIES

£96.1M

43.05%

NET ASSETS

£49.4M

218.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERSEY BIOENERGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERSEY BIOENERGY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: Andrew Neil Mayo (929130588) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MERSEY BIOENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERSEY BIOENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MERSEY BIOENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£49.4M

218.83%

TOTAL LIABILITIES

£96.1M

43.05%

NET ASSETS

£49.4M

218.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK WASTE RESOURCES & ENERGY INVESTMENTS LP	Owned: 100.00 %	Shares: 500,003	Price per share: £1.00	Total Value: £500,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Neil Mayo 12/01/2022 - Present (2 years and 10 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Stephen Roberts 25/09/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Paige Victoria Matthews 18/03/2024 - Present (8 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Michael Robert Smith 09/09/2014 - Present (10 years and 2 months) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
VISTRA COMPANY SECRETARIES LIMITED 09/09/2014 - Present (10 years and 2 months) 09/09/2014 - Present (10 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2055 Past: 4892	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERSEY BIOENERGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERSEY BIOENERGY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: Andrew Neil Mayo (929130588) has left the board
Date: 22/08/2024	Event: Andrew Neil Mayo (929130588) has left the board
Date: 28/03/2024	Event: New Board Member Paige Victoria Matthews (932071474) Appointed
Date: 17/02/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Board Member Mark Stephen Roberts (925859667) Appointed
Date: 16/08/2023	Event: Richard Neil Jenkins (916598740) has left the board
Date: 16/08/2023	Event: Karsten Valsted Larsen (927848105) has left the board
Date: 07/12/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Board Member Andrew Neil Mayo (929130588) Appointed
Date: 14/01/2022	Event: New Board Member Andrew Neil Mayo (929130589) Appointed
Date: 22/12/2021	Event: Andrew Richardson (927517574) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: Change in Reg. Office
Date: 03/03/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Board Member Karsten Valsted Larsen (927848105) Appointed
Date: 15/01/2021	Event: New Board Member Andrew Richardson (927517574) Appointed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: Robert Hamish McPherson (921541350) has left the board
Date: 01/07/2020	Event: New Board Member Neil Mather Jackson Bennett (927129602) Appointed
Date: 08/06/2020	Event: New Board Member Richard Neil Jenkins (916598740) Appointed
Date: 05/06/2020	Event: Benjamin Mark Whawell (913167804) has left the board
Date: 23/03/2020	Event: Change in Reg. Office
Date: 21/11/2019	Event: New Accounts filed
Date: 24/10/2019	Event: Andrew Street (905517887) has left the board
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Ailison Louise Mitchell (919455033) has left the board
Date: 18/07/2019	Event: Change in Reg. Office
Date: 25/04/2019	Event: New Board Member Benjamin Mark Whawell (913167804) Appointed
Date: 25/04/2019	Event: Richard Edward Charles Butcher (906078545) has left the board
Date: 02/10/2018	Event: New Board Member Robert Hamish McPherson (921541350) Appointed
Date: 02/10/2018	Event: Alan Montagu (920819196) has left the board
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 14/05/2017	Event: New Accounts filed
Date: 21/12/2016	Event: Change in Reg. Office
Date: 11/10/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Board Member Alan Montagu (920819196) Appointed
Date: 19/05/2016	Event: Philip William Kent (917358494) has left the board
Date: 10/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Change in Reg. Office
Date: 10/09/2015	Event: Christian Andreas Grundtvig (918019313) has left the board

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MERSEY BIOENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£49.4M

£96.1M

£49.4M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£49.4M

£96.1M

£49.4M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™