MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERCIA POWER RESPONSE (OUTGANG LANE) 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
Previous trading names include:
MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED (until 12/09/2017)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

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 PAUL TITTLEY Apr 1982 British Director 2019-09-09 CURRENT
MR WILLIAM JOHN AIKEN Secretary 2016-07-13 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-07-16 UNTIL 2019-08-17 RESIGNED
MR MATTHEW JAMES SMITH Jul 1981 British Director 2016-07-13 UNTIL 2018-07-16 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2019-09-09 UNTIL 2021-12-16 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2019-09-09 UNTIL 2020-09-25 RESIGNED
MR ANDREW LEACH Nov 1959 British Director 2016-07-13 UNTIL 2018-07-16 RESIGNED
MR PAUL ADAIR Sep 1957 British Director 2016-07-13 UNTIL 2016-12-31 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2019-09-09 UNTIL 2021-12-16 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-07-16 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frp Mercia Holdco Limited 2018-07-16 London   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 - 2018-07-16 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
THE FIN MACHINE COMPANY LIMITED MANCHESTER Dissolved... FULL 28410 - Manufacture of metal forming machinery
TRILOGY COMMUNICATIONS HOLDINGS LIMITED CAMBRIDGE ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
DIGITAL HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
GLOBAL IMMERSION LIMITED LONDON Dissolved... GROUP 26702 - Manufacture of photographic and cinematographic equipment
FIN HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
LGDA LIMITED LONDON Dissolved... GROUP 62012 - Business and domestic software development
FLOWRITE REFRIGERATION HOLDINGS LIMITED BRADFORD ENGLAND Active FULL 70100 - Activities of head offices
KINGSCLERE PE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL EFFICIENCY II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MERCIA POWER RESPONSE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ITAD (2015) LIMITED BRIGHTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MERCIA POWER RESPONSE (UNION STREET) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
MERCIA POWER RESPONSE (COMMON LANE) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MOWGLI STREET FOOD GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 99999 - Dormant Company
FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mercia Power Response (Outgang Lane) Limited - Filleted accounts 2019-10-01 31-12-2018 £-270,048 equity
Micro-entity Accounts - MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED 2018-04-13 31-07-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKLYN CARE HOMES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ABPM RECRUITMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ASHTREE ACCOUNTANTS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
AQUI CONTROL (UNITED KINGDOM) LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BG SET OUT SERVICE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AMALGAMATED SMART METERING LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
ACER RENOVATIONS (MIDLANDS) LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 35110 - Production of electricity
ASHTREE COURT LLP NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
BLUERAD NO 1 LIMITED LIABILITY PARTNERSHIP NOTTINGHAM ENGLAND Active DORMANT None Supplied