• UK
  • MERSEY BIOENERGY LTD - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

Company Information

Company registration number
08340155
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom UK

Management

Managing Directors
MAYO, Andrew Neil
ROBERTS, Mark Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-12-21
Age Of Company
2012-12-21 11 years
SIC/NACE
35110

Ownership

Beneficial Owners
Mersey Bioenergy Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800OA6OM1IUZ3IT41
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

MERSEY BIOENERGY LTD Company Description

MERSEY BIOENERGY LTD is a ltd registered in United Kingdom with the Company reg no 08340155. Its current trading status is "live". It was registered 2012-12-21. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Evero Energy Group Limited .
More information

Get MERSEY BIOENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mersey Bioenergy Ltd - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

2012-12-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-28) - AP01

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • mortgage-satisfy-charge-full (2023-08-04) - MR04

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  • termination-director-company-with-name-termination-date (2023-08-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01

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  • change-to-a-person-with-significant-control-without-name-date (2023-10-27) - PSC05

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • accounts-with-accounts-type-full (2022-12-01) - AA

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-full (2021-02-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01

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  • change-to-a-person-with-significant-control (2021-05-12) - PSC05

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  • appoint-person-director-company-with-name-date (2021-01-13) - AP01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01

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  • change-to-a-person-with-significant-control (2020-06-29) - PSC05

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • accounts-with-accounts-type-full (2019-11-18) - AA

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • change-to-a-person-with-significant-control (2019-10-11) - PSC05

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  • termination-secretary-company-with-name-termination-date (2019-08-05) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • change-person-director-company-with-change-date (2017-03-09) - CH01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-02-22) - AP01

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  • change-account-reference-date-company-current-extended (2015-02-10) - AA01

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  • accounts-with-accounts-type-dormant (2015-02-10) - AA

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • change-account-reference-date-company-previous-shortened (2015-02-10) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-02-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • termination-director-company-with-name-termination-date (2014-11-28) - TM01

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  • resolution (2014-11-28) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-28) - SH01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01

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  • incorporation-company (2012-12-21) - NEWINC

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