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Mersey Bioenergy Ltd

Mersey Bioenergy Ltd is an active company incorporated on 21 December 2012 with the registered office located in London, City of London. Mersey Bioenergy Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08340155
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager North West • British • Lives in UK • Born in Oct 1990
Director • Head Of Engineering • British • Lives in UK • Born in Mar 1980
Director • New Zealander • Lives in UK • Born in Oct 1976
Mersey Bioenergy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Bioenergy Holdings Limited
Andrew Neil Mayo, Mark Stephen Roberts, and 1 more are mutual people.
Active
Ince Bio Power Limited
Mark Stephen Roberts and Paige Victoria Matthews are mutual people.
Active
Stanlow Bio Power Limited
Mark Stephen Roberts and Paige Victoria Matthews are mutual people.
Active
Ukwrei (LP) Limited
Paige Victoria Matthews is a mutual person.
Active
Bioenergy Infrastructure Holdings 2 Limited
Paige Victoria Matthews is a mutual person.
Active
Bioenergy Infrastructure Holdings 3 Limited
Paige Victoria Matthews is a mutual person.
Active
Bih (Ere) Limited
Paige Victoria Matthews is a mutual person.
Active
Ere Developments Limited
Paige Victoria Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.42M
Decreased by £13.51M (-68%)
Turnover
£27.99M
Increased by £3M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£84.32M
Decreased by £13.22M (-14%)
Total Liabilities
-£142.95M
Decreased by £9.72M (-6%)
Net Assets
-£58.63M
Decreased by £3.5M (+6%)
Debt Ratio (%)
170%
Increased by 13.01% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Andrew Neil Mayo Resigned
1 Year Ago on 20 Aug 2024
Mrs Paige Victoria Matthews Appointed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Mark Stephen Roberts Appointed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Andrew Neil Mayo as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mrs Paige Victoria Matthews as a director on 18 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Registration of charge 083401550003, created on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Submitted on 27 Oct 2023
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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