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Company number
09209582

MERSEY BIOENERGY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MERSEY BIOENERGY HOLDINGS LIMITED
Company number
09209582
Registered office
C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
38210 — Treatment and disposal of non-hazardous waste
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bioenergy Infastructure Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/08/2017
Burmeister And Wain Scandanavian Contractor As
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 03/09/2016
Esken Green Energy Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2016
Uk Waste Resources And Energy Investments (Gp) Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm)
Notified 18/08/2017
Uk Waste Resources And Energy Investments Lp
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 03/09/2016
Ukwrei (Lp) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/01/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/08/2017 Controls 14 companies
Burmeister And Wain Scandanavian Contractor As name only
owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 23/08/2023
Esken Green Energy Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 23/08/2023 Controls 2 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes Control ended 30/01/2024 Controls 3 companies
Uk Waste Resources And Energy Investments Lp name only
owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 18/08/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Person with significant control ceased Uk Waste Resources And Energy Investments (Gp) Limited
30/01/2024 Person with significant control added Ukwrei (Lp) Limited
23/08/2023 Person with significant control ceased Esken Green Energy Limited
23/08/2023 Person with significant control ceased Burmeister And Wain Scandanavian Contractor As
18/08/2017 Person with significant control ceased Uk Waste Resources And Energy Investments Lp
18/08/2017 Person with significant control ceased Bioenergy Infastructure Holdings Limited
18/08/2017 Person with significant control added Uk Waste Resources And Energy Investments (Gp) Limited
18/08/2017 Person with significant control added Bioenergy Infastructure Holdings Limited
03/09/2016 Person with significant control added Uk Waste Resources And Energy Investments Lp
03/09/2016 Person with significant control added Esken Green Energy Limited
03/09/2016 Person with significant control added Burmeister And Wain Scandanavian Contractor As

Documents for MERSEY BIOENERGY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MERSEY BIOENERGY HOLDINGS LIMITED?
According to the official registry, the company number of MERSEY BIOENERGY HOLDINGS LIMITED is 09209582.
Where is MERSEY BIOENERGY HOLDINGS LIMITED registered?
The registered office is C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM.
What is the SIC code of MERSEY BIOENERGY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 38210 — Treatment and disposal of non-hazardous waste.
Who controls MERSEY BIOENERGY HOLDINGS LIMITED?
Bioenergy Infastructure Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MERSEY BIOENERGY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MERSEY BIOENERGY HOLDINGS LIMITED (09209582)

MERSEY BIOENERGY HOLDINGS LIMITED is a private limited company incorporated on 9 September 2014 and registered in the United Kingdom under company number 09209582. Its registered office is at C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM. The recorded nature of business is treatment and disposal of non-hazardous waste (SIC 38210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bioenergy Infastructure Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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