MERCIA POWER LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MERCIA POWER LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924643. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERCIA POWER LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924643. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERCIA POWER LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 (HOLDINGS) LIMITED (until 24/06/2022)
MERCIA POWER RESPONSE (HOLDINGS) LIMITED (until 24/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD ARTHUR WILSON | Dec 1965 | British | Director | 2024-02-21 | CURRENT |
| MR GRAHAM EDWARD WHITE | Jun 1969 | British | Director | 2019-05-17 | CURRENT |
| MR PAUL TITTLEY | Apr 1982 | British | Director | 2019-05-17 | CURRENT |
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2019-05-17 | CURRENT |
| MR JOSEPH DAVIS | May 1990 | British | Director | 2023-08-30 | CURRENT |
| MR WILLIAM JOHN AIKEN | Secretary | 2019-10-24 | CURRENT | ||
| MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2019-05-17 UNTIL 2023-08-30 | RESIGNED |
| MR ANDREW LEACH | Nov 1959 | British | Director | 2019-05-17 UNTIL 2023-08-30 | RESIGNED |
| MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2019-05-17 UNTIL 2020-09-25 | RESIGNED |
| MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2020-09-25 UNTIL 2024-02-21 | RESIGNED |
| MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2019-04-03 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackmead Infrastructure Limited | 2019-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |