MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED was incorporated 8 years ago on 06/06/2016 and has the registered number: 10217008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED - NOTTINGHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRELLEY HALL MAIN STREET
NOTTINGHAM
NG8 6PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD WHITE Jun 1969 British Director 2016-06-06 CURRENT
MR PAUL TITTLEY Apr 1982 British Director 2019-09-09 CURRENT
MR WILLIAM JOHN AIKEN Secretary 2018-09-19 CURRENT
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2017-06-23 UNTIL 2018-08-24 RESIGNED
MR MATTHEW JAMES SMITH Jul 1981 British Director 2016-06-06 UNTIL 2017-06-23 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-08-24 UNTIL 2021-12-16 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2019-09-09 UNTIL 2021-12-16 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2016-06-06 UNTIL 2017-06-23 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2019-09-09 UNTIL 2021-12-16 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2017-06-23 UNTIL 2018-08-24 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2019-09-09 UNTIL 2020-09-25 RESIGNED
MR PAUL ADAIR Sep 1957 British Director 2016-06-06 UNTIL 2016-12-31 RESIGNED
MR WILLIAM JOHN AIKEN Secretary 2016-06-06 UNTIL 2017-06-23 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-08-24 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco Limited 2017-06-23 London   Ownership of shares 75 to 100 percent
Mercia Power Response Limited 2016-07-14 - 2017-06-23 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PEPYS POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROWNING POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JOPLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLINTLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GRESHDOWN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHICHESTER INFRASTRUCTURE 12 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FS PENTRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNTERS RACE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARNEGIE INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PENTRE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FORESIGHT SOLAR (UK HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BOURNEMOUTH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS HIGHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKMEAD NATURE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HUNTERS RACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Mercia Power Response (Private Road No.5) Limited - Filleted accounts 2019-10-01 31-12-2018 £-1,798,544 equity
Mercia Power Response (Private Road No.5) Limited - Filleted accounts 2018-04-13 31-12-2017 £-529,571 equity
Micro-entity Accounts - MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED 2017-11-10 30-06-2016 £1 equity

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MERCIA POWER LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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