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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Montagu, Alan
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2016-05-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2019-02-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Street, Andrew
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2014-11-20 ~ 2015-03-31
    OF - Director → CIF 0
    2015-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Mitchell, Ailison Louise
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 5
    Warner, Angus James
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Andersen, Karsten Riis
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (88 offsprings)
    Officer
    2018-09-27 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Valsted Larsen, Karsten
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2021-01-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Grundtvig, Christian
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Butcher, Richard Edward Charles
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2012-12-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Mayo, Andrew Neil
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2024-08-20
    OF - Director → CIF 0
  • 12
    Kongerslev, Michael
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Bennett, Neil Mather Jackson
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ 2021-01-13
    OF - Director → CIF 0
  • 14
    Roberts, Mark Stephen
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, Paige Victoria
    Born in October 1990
    Individual (20 offsprings)
    Officer
    2024-03-18 ~ 2025-10-06
    OF - Director → CIF 0
  • 16
    Jenkins, Richard Neil
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2020-06-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 17
    Kent, Philip William
    Born in December 1984
    Individual (144 offsprings)
    Officer
    2014-11-20 ~ 2016-05-06
    OF - Director → CIF 0
  • 18
    Smith, Michael Robert
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2012-12-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 19
    Richardson, Andrew
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2021-01-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 20
    MERSEY BIOENERGY HOLDINGS LIMITED 09209582
    C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2012-12-21 ~ 2015-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEY BIOENERGY LTD

Period: 2012-12-21 ~ now
Company number: 08340155
Registered name
MERSEY BIOENERGY LTD - now
Standard Industrial Classification
35110 - Production Of Electricity

  • MERSEY BIOENERGY LTD
    Info
    Registered number 08340155
    C/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.