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Name	Mersey Bioenergy Holdings Limited
Address	28 Austin Friars London EC2N 2QQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09209582 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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GB Bioenergy Infastructure Holdings Limited Status: Ceased Notified: 18/08/2017 Ceased: 18/08/2017 Companies House Number: 09642938 Nature of Control

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GB Burmeister And Wain Scandanavian Contractor As Status: Ceased Notified: 03/09/2016 Ceased: 23/08/2023 Companies House Number: 87929116 Nature of Control

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GB Uk Waste Resources And Energy Investments (Gp) Limited Status: Ceased Notified: 18/08/2017 Ceased: 30/01/2024 Companies House Number: Sc420704 Nature of Control

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Officers (5)

Source: Companies House

Jenkins, Richard Neil Widnes, England Status: Active Notified: 02/06/2020 Date of Birth: 08/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Matthews, Paige Victoria London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: General Manager North West Role: Director Country of Residence: England Nationality: British

Roberts, Mark Stephen Theale, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Head Of Engineering Role: Director Country of Residence: United Kingdom Nationality: British

Valsted Larsen, Karsten Theale, Reading, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 10/1964 Occupation: Investor Director Role: Director Country of Residence: Denmark Nationality: Danish

Mayo, Andrew Neil London, United Kingdom Status: Ceased Notified: 12/01/2022 Ceased: 20/08/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)

GB Mersey Bioenergy LTD Status: Active Notified: 01/12/2016 Companies House Number: 08340155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mersey Bioenergy Holdings Limited

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (1)