Mersey Bioenergy Holdings Limited
- Company number
- 09209582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Angus James | Director | 6 Oct 2025 | |
| ROBERTS, Mark Stephen | Director | 25 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukwrei (Lp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | |
| 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 |
18 Aug 2017 | 30 Jan 2024 |
| Burmeister And Wain Scandanavian Contractor As | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
3 Sep 2016 | 23 Aug 2023 |
| Esken Green Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2016 | 23 Aug 2023 |
| Bioenergy Infastructure Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2017 | 18 Aug 2017 |
| Uk Waste Resources And Energy Investments Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
3 Sep 2016 | 18 Aug 2017 |
Accounts
Connections
Owned by
Mersey Bioenergy Holdings Limited → Ukwrei (LP) Limited → Evero Energy Holdings Limited → Evero Energy H Holdings Limited → Evero Energy Group Limited → Infracapital (Bio) Slp LP
Controls
- Mersey Bioenergy Ltd (08340155)
Directors’ other companies
- ROBERTS, Mark Stephen - Director at Ince Bio Power Limited
- ROBERTS, Mark Stephen - Director at Stanlow Bio Power Limited
- WARNER, Angus James - Director at Ince Bio Power Limited
- WARNER, Angus James - Director at Stanlow Bio Power Limited
- WARNER, Angus James - Director at Evero Energy Services Limited
Companies at the same address
- Assetgen (Hoddesdon) Limited (08163738)
- Big Legolas Holdings Limited (10471247)
- Bioenergy Infrastructure Holdings 2 Limited (12125506)
- EWH Finco Limited (09856871)
- EWH Holdco Limited (09856394)
- Ince Bio Power Limited (09386360)
- Mersey Bioenergy Ltd (08340155)
- Stanlow Bio Power Limited (09546038)
- The Waste Asset LP (LP016481)
- Twalp (Gp1) Limited (10507600)