MERCIA POWER RESPONSE (HALLAM WAY) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MERCIA POWER RESPONSE (HALLAM WAY) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERCIA POWER RESPONSE (HALLAM WAY) 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
NOTTINGHAM
NG8 6PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERCIA POWER RESPONSE (SALMON LANE) LIMITED (until 20/02/2020)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD WHITE Jun 1969 British Director 2020-01-09 CURRENT
MR PAUL TITTLEY Apr 1982 British Director 2020-01-09 CURRENT
MR WILLIAM JOHN AIKEN Secretary 2020-01-09 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2020-01-09 UNTIL 2021-12-16 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2020-01-09 UNTIL 2021-12-16 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2020-01-09 UNTIL 2021-12-16 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2020-01-09 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco Limited 2021-09-17 Nottingham   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frp Mercia Holdco 2 Limited 2021-03-23 - 2021-09-17 Nottingham   Ownership of shares 75 to 100 percent
Frp Mercia Holdco Limited 2020-01-09 - 2021-03-23 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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