MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276308. The accounts status is MICRO ENTITY.

MERCIA POWER RESPONSE (LUBENHAM ROAD) 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 31/07/2019

Registered Office

STRELLEY HALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

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 WILLIAM JOHN AIKEN Secretary 2016-07-13 CURRENT
MR PAUL TITTLEY Apr 1982 British Director 2019-09-09 CURRENT
MR MATTHEW JAMES SMITH Jul 1981 British Director 2016-07-13 UNTIL 2019-05-17 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2016-07-13 UNTIL 2021-06-08 RESIGNED
MR PAUL ADAIR Sep 1957 British Director 2016-07-13 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco 2 Limited 2021-03-23 Nottingham   Ownership of shares 75 to 100 percent
Frp Mercia Holdco Limited 2020-04-09 - 2021-03-23 Strelley   Nottingham 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 - 2020-04-09 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
Micro-entity Accounts - MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED 2020-05-01 31-07-2019 £1 equity
Micro-entity Accounts - MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED 2019-04-17 31-07-2018 £1 equity
Micro-entity Accounts - MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED 2018-04-13 31-07-2017 £1 equity

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