MERSEY BIOENERGY HOLDINGS LIMITED
Company Number 09209582
Status
Active
Incorporated
September 9, 2014
Entity Type
Ltd
Registered Office
C/O Evero Energy Group Limited
London
EC2N 2QQ
38210
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MERSEY BIOENERGY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09209582, this organization has been active since September 2014. Primarily in the 38210 sector, the business maintains its official headquarters at C/O Evero Energy Group Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 5, 2026
Confirmation Statement
Sep 22, 2026
Accounts
Sep 10, 2026
Accounts
Sep 10, 2026
Other
Sep 10, 2026
Other
Aug 15, 2026
Officers
Oct 13, 2025
Officers
Oct 13, 2025
Accounts
Sep 30, 2025
Confirmation Statement
Sep 11, 2025
Accounts
Oct 9, 2024
Confirmation Statement
Sep 16, 2024
Officers
Aug 20, 2024
Officers
Mar 19, 2024
Accounts
Feb 13, 2024
Mortgage
Jan 31, 2024
Persons With Significant Control
Jan 30, 2024
Persons With Significant Control
Jan 30, 2024
Address
Oct 26, 2023
Confirmation Statement
Oct 4, 2023
Officers
Sep 28, 2023
Persons With Significant Control
Aug 24, 2023
Persons With Significant Control
Aug 24, 2023
Persons With Significant Control
Aug 24, 2023
Officers
Aug 14, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ukwrei (Lp) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Uk Waste Resources And Energy Investments (Gp) Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
Bioenergy Infastructure Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Burmeister And Wain Scandanavian Contractor As
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Esken Green Energy Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Uk Waste Resources And Energy Investments Lp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
11%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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