MERSEY BIOENERGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MERSEY BIOENERGY HOLDINGS LIMITED · parent
- Mersey Bioenergy Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one