MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERCIA POWER RESPONSE (OUTGANG 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:
MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED (until 12/09/2017)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD WHITE Jun 1969 British Director 2016-07-13 CURRENT
MR PAUL TITTLEY Apr 1982 British Director 2019-09-09 CURRENT
MR WILLIAM JOHN AIKEN Secretary 2016-07-13 CURRENT
MR MATTHEW JAMES SMITH Jul 1981 British Director 2016-07-13 UNTIL 2018-07-16 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-07-16 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 2016-07-13 UNTIL 2018-07-16 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2019-09-09 UNTIL 2021-12-16 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2019-09-09 UNTIL 2020-09-25 RESIGNED
MR PAUL ADAIR Sep 1957 British Director 2016-07-13 UNTIL 2016-12-31 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-07-16 UNTIL 2019-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco Limited 2018-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mercia Power Response Limited 2016-07-13 - 2018-07-16 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mercia Power Response (Outgang Lane) Limited - Filleted accounts 2019-10-01 31-12-2018 £-270,048 equity
Micro-entity Accounts - MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED 2018-04-13 31-07-2017 £1 equity

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