MERSEY BIOENERGY HOLDINGS LIMITED

Company number 09209582

Date	Type	Description	View / Download
01 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
12 Jan 2022	AP01	Appointment of Mr Andrew Neil Mayo as a director on 12 January 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Andrew Richardson as a director on 14 December 2021	(1 page)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
12 May 2021	PSC05	Change of details for Bioenergy Infastructure Holdings Limited as a person with significant control on 5 May 2021	(2 pages)
11 May 2021	AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 11 May 2021	(1 page)
26 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
13 Jan 2021	AP01	Appointment of Mr Andrew Richardson as a director on 13 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Christian Andreas Grundtvig as a director on 13 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Neil Mather Jackson Bennett as a director on 13 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Karsten Valsted Larsen as a director on 13 January 2021	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 8 June 2020	(1 page)
29 Jun 2020	PSC05	Change of details for Bioenergy Infastructure Holdings Limited as a person with significant control on 29 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Neil Mather Jackson Bennett as a director on 8 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Richard Neil Jenkins as a director on 2 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 2 June 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020	(1 page)
18 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
22 Oct 2019	TM01	Termination of appointment of Andrew Street as a director on 18 September 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Uk Waste Resources and Energy Investments Lp as a person with significant control on 18 August 2017	(1 page)
11 Oct 2019	PSC02	Notification of Bioenergy Infastructure Holdings Limited as a person with significant control on 18 August 2017	(2 pages)