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
    Roberts, Mark Stephen
    Head Of Engineering born in March 1980
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Paige Victoria
    General Manager North West born in October 1990
    Individual (10 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 3
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2020-06-08
    OF - director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2014-11-20 ~ 2016-05-06
    OF - director → CIF 0
  • 3
    Mitchell, Ailison Louise
    Individual
    Officer
    2014-12-10 ~ 2019-08-01
    OF - secretary → CIF 0
  • 4
    Smith, Michael Robert
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2014-09-09 ~ 2014-11-20
    OF - director → CIF 0
  • 5
    Street, Andrew
    Director born in November 1955
    Individual (17 offsprings)
    Officer
    2014-11-20 ~ 2019-09-18
    OF - director → CIF 0
  • 6
    Anderson, Karsten Riis
    Director born in May 1970
    Individual
    Officer
    2014-09-09 ~ 2014-11-20
    OF - director → CIF 0
  • 7
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2019-02-28 ~ 2020-06-02
    OF - director → CIF 0
  • 8
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2014-09-09 ~ 2019-02-28
    OF - director → CIF 0
  • 9
    Mayo, Andrew Neil
    Director born in October 1976
    Individual
    Officer
    2022-01-12 ~ 2024-08-20
    OF - director → CIF 0
  • 10
    Montagu, Alan
    Director born in June 1958
    Individual
    Officer
    2016-05-02 ~ 2018-09-27
    OF - director → CIF 0
  • 11
    Bennett, Neil Mather Jackson
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ 2021-01-13
    OF - director → CIF 0
  • 12
    Jenkins, Richard Neil
    Chief Executive Officer born in August 1976
    Individual (5 offsprings)
    Officer
    2020-06-02 ~ 2023-08-03
    OF - director → CIF 0
  • 13
    Grundtvig, Christian Andreas
    Director born in October 1959
    Individual
    Officer
    2014-09-09 ~ 2021-01-13
    OF - director → CIF 0
  • 14
    Valsted Larsen, Karsten
    Investor Director born in October 1964
    Individual
    Officer
    2021-01-13 ~ 2023-08-03
    OF - director → CIF 0
  • 15
    Richardson, Andrew
    Chief Operating Officer born in April 1972
    Individual (11 offsprings)
    Officer
    2021-01-13 ~ 2021-12-14
    OF - director → CIF 0
  • 16
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    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
  • 17
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2024-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 18
    UK WASTE RESOURCES AND ENERGY INVESTMENTS L.P.
    Foresight Group, London Bridge Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-09-03 ~ 2017-08-18
    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
    PE - Has significant influence or control → CIF 0
  • 19
    Gydevang 35, Po Box 235, 3450, Alleroed, Denmark
    Corporate
    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
    PE - Has significant influence or control → CIF 0
  • 20
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    22 Soho Square, Soho Square, London, England
    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
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-09-09 ~ 2015-01-22
    PE - secretary → CIF 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
    C/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    Private Limited Company incorporated on 2014-09-09 (10 years 9 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
    C/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
  • C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.