MB

MERSEY BIOENERGY LTD

Active

Company number 08340155

London, United Kingdom · Incorporated 21 December 2012

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

Last updated on 22 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mersey Bioenergy Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

1 funding round
20 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Capital Allotment Shares
Capital
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Incorporation Company
Incorporation
21 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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