MERSEY BIOENERGY HOLDINGS LIMITED

09209582
28 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2QQ

People & Contacts

Contact Details
Registered Address 28 AUSTIN FRIARS
LONDON UNITED KINGDOM

EC2N 2QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS PAIGE VICTORIA MATTHEWS

Birthdate: Sep 1990

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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MARK STEPHEN ROBERTS

Birthdate: Feb 1980

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET AVON BS16JS

Date Appointed: 09 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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AILISON LOUISE MITCHELL

Birthdate: N/A

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 10 Dec 2014

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR KARSTEN RIIS ANDERSON

Birthdate: Apr 1970

Nationality: DANISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 09 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL MATHER JACKSON BENNETT

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 08 Jun 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD CHARLES BUTCHER

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 09 Sep 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN ANDREAS GRUNDTVIG

Birthdate: Sep 1959

Nationality: DANISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 09 Sep 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL JENKINS

Birthdate: Jul 1976

Nationality: BRITISH

Address: VIKING HOUSE MATHIESON ROAD WA80NX

Date Appointed: 02 Jun 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM KENT

Birthdate: Nov 1984

Nationality: BRITISH

Address: FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL MAYO

Birthdate: Sep 1976

Nationality: NEW ZEALANDER

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 12 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAMISH MCPHERSON

Birthdate: Apr 1976

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 27 Sep 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN MONTAGU

Birthdate: May 1958

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 02 May 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARDSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 13 Jan 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT SMITH

Birthdate: Jun 1969

Nationality: BRITISH

Address: UNIT 10 STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON WA44TZ

Date Appointed: 09 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW STREET

Birthdate: Oct 1955

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 20 Nov 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KARSTEN VALSTED LARSEN

Birthdate: Sep 1964

Nationality: DANISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 13 Jan 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MARK WHAWELL

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS EC2N2QQ

Date Appointed: 28 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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