MERCIA ENERGY LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
MERCIA ENERGY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
MERCIA ENERGY LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04790193. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MERCIA ENERGY LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04790193. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MERCIA ENERGY LIMITED - WARWICKSHIRE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NELSON HOUSE, 2 HAMILTON TERRACE
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JOHN YOUNG | Feb 1955 | British | Director | 2003-06-06 | CURRENT |
| ANDREW JOHN BOYD RUSSELL | May 1956 | British | Director | 2003-06-06 | CURRENT |
| ANDREW JOHN BOYD RUSSELL | May 1956 | British | Secretary | 2003-06-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-06 UNTIL 2003-06-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Boyd Russell | 2016-06-01 | 5/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Peter John Young | 2016-06-01 | 2/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERCIA_ENERGY_LIMITED - Accounts | 2024-03-23 | 31-08-2023 | £29,284 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2023-05-06 | 31-08-2022 | £42,085 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2022-04-29 | 31-08-2021 | £45,875 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2021-05-26 | 31-08-2020 | £59,518 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2020-04-21 | 31-08-2019 | £88,674 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2019-05-21 | 31-08-2018 | £112,037 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2018-04-21 | 31-08-2017 | £149,429 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2017-05-06 | 31-08-2016 | £201,341 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2016-05-19 | 31-08-2015 | £210,001 equity |
| MERCIA_ENERGY_LIMITED - Accounts | 2015-05-28 | 31-08-2014 | £80,342 Cash £299,037 equity |