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MERSEY BIOENERGY LTD

Company number 08340155

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Officers: 20 officers / 17 resignations

MATTHEWS, Paige Victoria

Correspondence address
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
Role Active
Director
Date of birth
October 1990
Appointed on
18 March 2024
Nationality
British
Country of residence
England
Occupation
General Manager North West

MAYO, Andrew Neil

Correspondence address
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
Role Active
Director
Date of birth
October 1976
Appointed on
12 January 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Mark Stephen

Correspondence address
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
Role Active
Director
Date of birth
March 1980
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Engineering

MITCHELL, Ailison Louise

Correspondence address
Abbey House, 1650 Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
Role Resigned
Secretary
Appointed on
9 February 2015
Resigned on
1 August 2019

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
21 December 2012
Resigned on
21 January 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

ANDERSEN, Karsten Riis

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
May 1970
Appointed on
5 August 2014
Resigned on
20 November 2014
Nationality
Danish
Country of residence
Denmark
Occupation
None Supplied

BENNETT, Neil Mather Jackson

Correspondence address
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 June 2020
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTCHER, Richard Edward Charles

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 December 2012
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
C.E.O.

GRUNDTVIG, Christian

Correspondence address
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 December 2012
Resigned on
13 January 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

JENKINS, Richard Neil

Correspondence address
Viking House, Mathieson Road, Widnes, England, WA8 0NX
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 June 2020
Resigned on
3 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KENT, Philip William

Correspondence address
Foresight Group The Shard 32, London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
December 1984
Appointed on
20 November 2014
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KONGERSLEV, Michael

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 December 2012
Resigned on
5 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MCPHERSON, Robert Hamish

Correspondence address
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
Role Resigned
Director
Date of birth
May 1976
Appointed on
27 September 2018
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MONTAGU, Alan

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 May 2016
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Andrew

Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 January 2021
Resigned on
14 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SMITH, Michael Robert

Correspondence address
Unit 10, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 December 2012
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STREET, Andrew

Correspondence address
Abbey House, 1650 Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 January 2015
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STREET, Andrew

Correspondence address
Slr Consulting Limited, Langford Lodge, 109 Pembroke Road Clifton, Bristol, BS8 3EU
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 November 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALSTED LARSEN, Karsten

Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 January 2021
Resigned on
3 August 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Investor Director

WHAWELL, Benjamin Mark

Correspondence address
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
Role Resigned
Director
Date of birth
October 1972
Appointed on
28 February 2019
Resigned on
2 June 2020
Nationality
British
Country of residence
England
Occupation
Director