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All Information about:
Name

Mercia Power Limited
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE
VAT ID no VAT ID available
Company No. 11924643 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Mercia Power Response (Holdings) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 03/04/2019 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aiken, William John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 24/10/2019 Role: Secretary
    Davis, Joseph London, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Graham Edward Strelley, Nottingham, United Kingdom Status: Active Notified: 17/05/2019 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, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Neil Christopher Strelley, Nottingham, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Non-Executive 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 (3)

    gb-flag FRP Mercia Holdco 2 Limited Status: Active Notified: 19/12/2020 Companies House Number: 13091546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FRP Mercia Holdco Limited Status: Active Notified: 17/05/2019 Companies House Number: 10693054 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 Mercia Power Response (Trading) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14549163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •