UK Companies House feature
MERSEY BIOENERGY HOLDINGS LIMITED
Profile
- Company number
- 09209582
- Status
- Active
- Incorporation
- 2014-09-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- 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 have adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the Annual Financial Statements.”
Subsidiaries
- Mersey Bioenergy Limited · 100% held · England
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 · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2014-12-10 | 2019-08-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-09 | 2015-01-22 |
| ANDERSON, Karsten Riis | Director | 2014-09-09 | 2014-11-20 |
| BENNETT, Neil Mather Jackson | Director | 2020-06-08 | 2021-01-13 |
| BUTCHER, Richard Edward Charles | Director | 2014-09-09 | 2019-02-28 |
| GRUNDTVIG, Christian Andreas | Director | 2014-09-09 | 2021-01-13 |
| JENKINS, Richard Neil | Director | 2020-06-02 | 2023-08-03 |
| KENT, Philip William | Director | 2014-11-20 | 2016-05-06 |
| 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 | 2014-09-09 | 2014-11-20 |
| STREET, Andrew | Director | 2014-11-20 | 2019-09-18 |
| 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 |
|---|---|---|---|---|
| Ukwrei (Lp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-30 | Active |
| Uk Waste Resources And Energy Investments (Gp) Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2017-08-18 | Ceased 2024-01-30 |
| Bioenergy Infastructure Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-18 | Ceased 2017-08-18 |
| Burmeister And Wain Scandanavian Contractor As | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-09-03 | Ceased 2023-08-23 |
| Esken Green Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-09-03 | Ceased 2023-08-23 |
| Uk Waste Resources And Energy Investments Lp | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-09-03 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 group |
| 2024-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)