UK Companies House feature
MERSEY BIOENERGY LTD
Profile
- Company number
- 08340155
- Status
- Active
- Incorporation
- 2012-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “During 2023, a new debt facility was agreed by Evero Energy Holdings Limited. Amounts from this facility were used by the Evero Group to acquire the outstanding external debt and minority shareholdings in MBHL. This transaction completed in August 2023 for a total consideration of £98,207,000.”
- “During 2023, as part of the change in ownership of the Company's immediate parent company Mersey Bioenergy Holdings Limited, the then extant senior debt was repaid on 3rd August 2023 and replaced with an inter-company loan to Mersey Bioenergy Holdings Limited. On 1st January 2024 the terms of this loan were updated, with the entire balance now falling due after one year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Mark Stephen | Director | 2023-09-25 | Mar 1980 | British |
| WARNER, Angus James | Director | 2025-10-06 | Apr 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2015-02-09 | 2019-08-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-12-21 | 2015-01-21 |
| ANDERSEN, Karsten Riis | Director | 2014-08-05 | 2014-11-20 |
| BENNETT, Neil Mather Jackson | Director | 2020-06-08 | 2021-01-13 |
| BUTCHER, Richard Edward Charles | Director | 2012-12-21 | 2019-02-28 |
| GRUNDTVIG, Christian | Director | 2012-12-21 | 2021-01-13 |
| JENKINS, Richard Neil | Director | 2020-06-02 | 2023-08-03 |
| KENT, Philip William | Director | 2014-11-20 | 2016-05-06 |
| KONGERSLEV, Michael | Director | 2012-12-21 | 2014-08-05 |
| MATTHEWS, Paige Victoria | Director | 2024-03-18 | 2025-10-06 |
| MAYO, Andrew Neil | Director | 2022-01-12 | 2024-08-20 |
| MCPHERSON, Robert Hamish | Director | 2018-09-27 | 2020-06-08 |
| MONTAGU, Alan | Director | 2016-05-02 | 2018-09-27 |
| RICHARDSON, Andrew | Director | 2021-01-13 | 2021-12-14 |
| SMITH, Michael Robert | Director | 2012-12-21 | 2014-11-20 |
| STREET, Andrew | Director | 2015-01-01 | 2019-09-18 |
| STREET, Andrew | Director | 2014-11-20 | 2015-03-31 |
| VALSTED LARSEN, Karsten | Director | 2021-01-13 | 2023-08-03 |
| WHAWELL, Benjamin Mark | Director | 2019-02-28 | 2020-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mersey Bioenergy Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-10-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.