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Mersey Bioenergy Holdings Limited

Mersey Bioenergy Holdings Limited is an active company incorporated on 9 September 2014 with the registered office located in London, City of London. Mersey Bioenergy Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09209582
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 26 Oct 2023 (2 years 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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
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
Ukwrei (LP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Bioenergy Ltd
Andrew Neil Mayo, Mark Stephen Roberts, and 2 more are mutual people.
Active
Ince Bio Power Limited
Mark Stephen Roberts, Paige Victoria Matthews, and 1 more are mutual people.
Active
Stanlow Bio Power Limited
Mark Stephen Roberts, Paige Victoria Matthews, and 1 more are mutual people.
Active
Bih (Ere) Limited
Paige Victoria Matthews and Angus James Warner are mutual people.
Active
Ere Developments Limited
Paige Victoria Matthews and Angus James Warner are mutual people.
Active
Ere LPS Holdings Ltd
Paige Victoria Matthews and Angus James Warner are mutual people.
Active
Energy Works (Hull) Limited
Angus James Warner is a mutual person.
Active
Ewh Finco Limited
Angus James Warner 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.86M
Decreased by £8.69M (-6%)
Total Liabilities
-£84.6M
Decreased by £11.51M (-12%)
Net Assets
£52.26M
Increased by £2.83M (+6%)
Debt Ratio (%)
62%
Decreased by 4.22% (-6%)
Latest Activity
Angus James Warner Appointed
26 Days Ago on 6 Oct 2025
Paige Victoria Matthews Resigned
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Andrew Neil Mayo Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mrs Paige Victoria Matthews Appointed
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Paige Victoria Matthews as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Angus James Warner as a director on 6 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 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
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Registration of charge 092095820004, created on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
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