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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPYS POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROWNING POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JOPLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLINTLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GRESHDOWN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHICHESTER INFRASTRUCTURE 12 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FS PENTRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNTERS RACE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARNEGIE INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PENTRE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FORESIGHT SOLAR (UK HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BOURNEMOUTH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS HIGHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS BOURNEMOUTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HUNTERS RACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

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