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Companies/09209582

Mersey Bioenergy Holdings Limited

Treatment and disposal of non-hazardous waste · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ukwrei (Lp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 111550741
Show 5 ceased records
Uk Waste Resources And Energy Investments (Gp) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-08-18 · Ceased 2024-01-30

Source record 107359034
Bioenergy Infastructure Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-18 · Ceased 2017-08-18

Source record 113770621
Uk Waste Resources And Energy Investments LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-03 · Ceased 2017-08-18

Source record 106023423
Burmeister And Wain Scandanavian Contractor AsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-03 · Ceased 2023-08-23

Source record 106062621
Esken Green Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2023-08-23

Source record 106062622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AW
Angus James WarnerCurrent director
Appointed 2025-10-06 · 1 yr · Director
MR
Mark RobertsCurrent director
Appointed 2023-09-25 · 3 yrs · Head Of Engineering
+5 others
Show 17 historical appointments
PM
Paige MatthewsResigned director
Resigned 2024-03-18 · 1 yr · General Manager North West
AM
Andrew MayoResigned director
Resigned 2022-01-12 · 2 yrs · Director
KV
Karsten Valsted LarsenResigned director
Resigned 2021-01-13 · 2 yrs · Investor Director
AR
Andrew RichardsonResigned director
Resigned 2021-01-13 · Chief Operating Officer
NB
Neil BennettResigned director
Resigned 2020-06-08 · Company Director
RJ
Richard JenkinsResigned director
Resigned 2020-06-02 · 3 yrs · Chief Executive Officer
BW
Benjamin WhawellResigned director
Resigned 2019-02-28 · 1 yr · Director
RM
Robert McphersonResigned director
Resigned 2018-09-27 · 1 yr · Director
AM
Alan MontaguResigned director
Resigned 2016-05-02 · 2 yrs · Director
AM
Ailison MitchellResigned secretary
Resigned 2014-12-10 · 4 yrs
PK
Philip KentResigned director
Resigned 2014-11-20 · 1 yr · Director
AS
Andrew StreetResigned director
Resigned 2014-11-20 · 4 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2014-09-09
CG
Christian GrundtvigResigned director
Resigned 2014-09-09 · 6 yrs · Director
KA
Karsten AndersonResigned director
Resigned 2014-09-09 · Director
MS
Michael SmithResigned director
Resigned 2014-09-09 · Director
RB
Richard ButcherResigned director
Resigned 2014-09-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active