MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED - NOTTINGHAM
This company is listed in the following categories:
35110 - Production of electricity
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN AIKEN | Secretary | 2018-08-24 | CURRENT | ||
MR GRAHAM EDWARD WHITE | Jun 1969 | British | Director | 2016-07-13 | CURRENT |
MR PAUL TITTLEY | Apr 1982 | British | Director | 2019-09-09 | CURRENT |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-08-24 UNTIL 2019-09-09 | RESIGNED | ||
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2017-06-23 UNTIL 2018-08-24 | RESIGNED |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2020-09-25 UNTIL 2021-12-16 | RESIGNED |
MR MATTHEW JAMES SMITH | Jul 1981 | British | Director | 2016-07-13 UNTIL 2017-06-23 | RESIGNED |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-08-24 UNTIL 2021-12-16 | RESIGNED |
MR ANDREW LEACH | Nov 1959 | British | Director | 2016-07-13 UNTIL 2017-06-23 | 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 | 2019-09-09 UNTIL 2021-12-16 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2017-06-23 UNTIL 2018-08-24 | 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 2017-06-23 | RESIGNED |
MR WILLIAM JOHN AIKEN | Secretary | 2016-07-13 UNTIL 2017-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frp Mercia Holdco Limited | 2017-06-23 | London | Ownership of shares 75 to 100 percent | |
Mercia Power Response Limited | 2016-07-13 - 2017-06-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mercia Power Response (Albion Close) Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £-405,236 equity |
Mercia Power Response (Albion Close) Limited - Filleted accounts | 2018-04-13 | 31-12-2017 | £-108,060 equity |