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MERSEY BIOENERGY HOLDINGS LIMITED - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Company Information
- Company registration number
- 09209582
- 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
- 2014-09-09
- Age Of Company 2014-09-09 9 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Ukwrei (Lp) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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MERSEY BIOENERGY HOLDINGS LIMITED Company Description
- MERSEY BIOENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09209582. Its current trading status is "live". It was registered 2014-09-09. It has declared SIC or NACE codes as "38210". It has 2 directors It can be contacted at C/o Evero Energy Group Limited .
Get MERSEY BIOENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mersey Bioenergy Holdings Limited - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- 2014-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-01-30) - PSC07
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notification-of-a-person-with-significant-control (2024-01-30) - PSC02
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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cessation-of-a-person-with-significant-control (2023-02-06) - PSC07
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notification-of-a-person-with-significant-control (2023-02-03) - PSC02
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confirmation-statement-with-updates (2023-10-04) - CS01
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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capital-allotment-shares (2023-08-10) - SH01
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capital-allotment-shares (2023-08-09) - SH01
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mortgage-satisfy-charge-full (2023-08-04) - MR04
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-02) - DISS40
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accounts-with-accounts-type-group (2022-12-01) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-26) - AA
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-group (2021-10-02) - AA
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - 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 (2020-06-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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accounts-with-accounts-type-group (2019-11-18) - AA
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-group (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-group (2017-05-10) - AA
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change-person-director-company-with-change-date (2017-03-09) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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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-secretary-company-with-change-date (2016-11-07) - CH03
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accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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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-secretary-company-with-name-date (2015-01-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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resolution (2014-11-28) - RESOLUTIONS
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capital-allotment-shares (2014-11-28) - SH01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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change-account-reference-date-company-current-extended (2014-11-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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incorporation-company (2014-09-09) - NEWINC