MERCIA POWER RESPONSE (SANDY LANE) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MERCIA POWER RESPONSE (SANDY LANE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER RESPONSE (SANDY LANE) LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10269414. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERCIA POWER RESPONSE (SANDY LANE) 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
Previous trading names include:
POWER BALANCING SERVICES (SANDY LANE) LIMITED (until 12/06/2018)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD WHITE Jun 1969 British Director 2016-07-08 CURRENT
MR PAUL TITTLEY Apr 1982 British Director 2019-09-09 CURRENT
MR WILLIAM JOHN AIKEN Secretary 2018-08-24 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-08-24 UNTIL 2019-09-09 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2018-03-14 UNTIL 2018-08-24 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 2016-07-08 UNTIL 2018-03-14 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2019-09-09 UNTIL 2021-12-16 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-03-14 UNTIL 2018-08-24 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2019-09-09 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco Limited 2018-03-16 London   Ownership of shares 50 to 75 percent
Power Balancing Services Limited 2016-07-08 - 2018-03-16 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mercia Power Response (Sandy Lane) Limited - Filleted accounts 2019-10-01 31-12-2018 £-251,763 equity
Micro-entity Accounts - POWER BALANCING SERVICES (SANDY LANE) LIMITED 2018-04-18 31-07-2017 £1 equity

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