MERSEY BIOENERGY LTD
MANCHESTER

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Company number 08340155
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Richard Edward Charles Butcher on 9 March 2017; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016. The most likely internet sites of MERSEY BIOENERGY LTD are www.merseybioenergy.co.uk, and www.mersey-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Bioenergy Ltd is a Private Limited Company. The company registration number is 08340155. Mersey Bioenergy Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Mersey Bioenergy Ltd is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. GRUNDTVIG, Christian is a Director of the company. MONTAGU, Alan is a Director of the company. STREET, Andrew is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSEN, Karsten Riis has been resigned. Director KENT, Philip William has been resigned. Director KONGERSLEV, Michael has been resigned. Director SMITH, Michael Robert has been resigned. Director STREET, Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 09 February 2015
Director
BUTCHER, Richard Edward Charles
Appointed Date: 21 December 2012
61 years old
Director
GRUNDTVIG, Christian
Appointed Date: 21 December 2012
66 years old
Director
MONTAGU, Alan
Appointed Date: 02 May 2016
67 years old
Director
STREET, Andrew
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 January 2015
Appointed Date: 21 December 2012
Director
ANDERSEN, Karsten Riis
Resigned: 20 November 2014
Appointed Date: 05 August 2014
55 years old
Director
KENT, Philip William
Resigned: 06 May 2016
Appointed Date: 20 November 2014
40 years old
Director
KONGERSLEV, Michael
Resigned: 05 August 2014
Appointed Date: 21 December 2012
59 years old
Director
SMITH, Michael Robert
Resigned: 20 November 2014
Appointed Date: 21 December 2012
56 years old
Director
STREET, Andrew
Resigned: 31 March 2015
Appointed Date: 20 November 2014
70 years old

Persons With Significant Control

Mersey Bioenergy Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MERSEY BIOENERGY LTD Events

09 Mar 2017
Director's details changed for Mr Richard Edward Charles Butcher on 9 March 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016
Director's details changed for Mr Christian Grundtvig on 7 November 2016
10 Jun 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
15 Aug 2014
Termination of appointment of Michael Kongerslev as a director on 5 August 2014
15 Aug 2014
Appointment of Karsten Riis Andersen as a director on 5 August 2014
01 Apr 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERSEY BIOENERGY LTD Charges

20 November 2014
Charge code 0834 0155 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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