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Nom

Mercia Power Response Limited

Adresse
Strelley Hall
Main Street
Strelley
Nottingham
NG8 6PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
25 juin 2020
Société Numéro de Registre 09688709 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mercia Power Response (Holdings) Limited Status: Active Notified: 17/05/2019 Companies House Number: 11924643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Nottingham Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: Lp015576 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Leach, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • White, Graham Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Aiken, William John Strelley, Nottingham, England Status: Active Notified: 27/11/2015 Role: Secretary
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tittley, Paul Strelley, Nottingham, England Status: Active Notified: 21/04/2017 Date of Birth: 04/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    White, Graham Edward Strelley, Nottingham, England Status: Active Notified: 16/07/2015 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Andrew Strelley, Nottingham, England Status: Ceased Notified: 16/07/2015 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Neil Christopher Strelley, Nottingham, England Status: Ceased Notified: 07/11/2016 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 25/09/2020 Ceased: 21/02/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Adela Energy LTD Status: Active Notified: 21/12/2018 Companies House Number: 11621670 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mercia Power Response (Kestrel Road) Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Union Street) Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Power Balancing Services (Garnham Close) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09691422 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mercia Power Response (Albion Close) Limited Status: Ceased Notified: 13/07/2016 Ceased: 23/06/2017 Companies House Number: 10276812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Graphite WAY) Limited Status: Ceased Notified: 14/07/2016 Ceased: 05/02/2018 Companies House Number: 10279538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Nottingham Road) Limited Status: Ceased Notified: 06/06/2016 Ceased: 23/06/2017 Companies House Number: 10217239 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mercia Power Response (Outgang Lane) Limited Status: Ceased Notified: 13/07/2016 Ceased: 16/07/2018 Companies House Number: 10276869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (THE Wood Yard) Limited Status: Ceased Notified: 13/07/2016 Ceased: 18/07/2017 Companies House Number: 10276847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Whittington Road) Limited Status: Ceased Notified: 06/06/2016 Ceased: 18/07/2017 Companies House Number: 10217287 Nature of Control
  • Ownership of shares - 75% or more