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Name	FRP Mercia Holdco Limited
Address	Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
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 EORI-Search 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.	4 June 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 October 2017
Company Register Address	Strelley Hall Main Street Nottingham NG8 6PE
Company No.	10693054 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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 Blackmead Infrastructure Limited Status: Ceased Notified: 27/03/2017 Ceased: 17/05/2019 Companies House Number: 08928992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mercia Power Response Limited Status: Ceased Notified: 23/06/2017 Ceased: 17/05/2019 Companies House Number: 09688709 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Aiken, William John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 26/01/2018 Role: Secretary

Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tittley, Paul Strelley, Nottingham, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

White, Graham Edward Strelley, Nottingham, France Status: Active Notified: 05/07/2017 Date of Birth: 06/1969 Occupation: Ceo 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 Nottingham, United Kingdom Status: Ceased Notified: 09/09/2019 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: 09/09/2019 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)

Amalgamated Smart Metering Limited Status: Active Notified: 17/09/2021 Companies House Number: 09299892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mercia Power Response (Albion Close) Limited Status: Active Notified: 23/06/2017 Companies House Number: 10276812 Nature of Control

Ownership of shares - 75% or more

GB Mercia Power Response (Common Lane) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10276850 Nature of Control

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GB Mercia Power Response (Outgang Lane) Limited Status: Active Notified: 16/07/2018 Companies House Number: 10276869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (THE Wood Yard) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10276847 Nature of Control

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GB Mercia Power Response (Whittington Road) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10217287 Nature of Control

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Ownership of shares - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (Hallam WAY) Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/03/2021 Companies House Number: 12395582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (Mansfield Road) Limited Status: Ceased Notified: 04/06/2020 Ceased: 23/03/2021 Companies House Number: 12644752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (Woolaston Road) Limited Status: Ceased Notified: 07/05/2020 Ceased: 23/03/2021 Companies House Number: 12591814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

FRP Mercia Holdco Limited

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (10)