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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
Active 3
  • 1
    Warner, Angus James
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Mark Stephen
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Mayo, Andrew Neil
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Valsted Larsen, Karsten
    Investor Director born in October 1964
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 5
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Bennett, Neil Mather Jackson
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-01-13
    OF - Director → CIF 0
  • 7
    Street, Andrew
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Matthews, Paige Victoria
    General Manager North West born in October 1990
    Individual
    Officer
    icon of calendar 2024-03-18 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    Grundtvig, Christian Andreas
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Montagu, Alan
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Anderson, Karsten Riis
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 13
    Jenkins, Richard Neil
    Chief Executive Officer born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 14
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Richardson, Andrew
    Chief Operating Officer born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Smith, Michael Robert
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2014-11-20
    OF - Director → CIF 0
  • 17
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    icon of address22 Soho Square, Soho Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-09-03 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2024-01-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    UK WASTE RESOURCES AND ENERGY INVESTMENTS L.P.
    icon of addressForesight Group, London Bridge Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-09-03 ~ 2017-08-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    icon of addressC/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2014-09-09 ~ 2015-01-22
    PE - Secretary → CIF 0
  • 22
    icon of addressGydevang 35, Po Box 235, 3450, Alleroed, Denmark
    Corporate
    Person with significant control
    2016-09-03 ~ 2023-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MERSEY BIOENERGY HOLDINGS LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • MERSEY BIOENERGY HOLDINGS LIMITED
    Info
    Registered number 09209582
    icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MERSEY BIOENERGY HOLDINGS LTD
    S
    Registered number 09209582
    icon of addressC/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.