MERSEY BIOENERGY HOLDINGS LIMITED

Company number 09209582

18 officers / 15 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: 10 December 2014
• Resigned on: 1 August 2019
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 22 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

ANDERSON, Karsten Riis

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 September 2014
• Resigned on: 20 November 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

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: 9 September 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUNDTVIG, Christian Andreas

• 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: 9 September 2014
• 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

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: 9 September 2014
• 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: 20 November 2014
• Resigned on: 18 September 2019
• 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