FRP MERCIA HOLDCO LIMITED

FRP MERCIA HOLDCO LIMITED is an active private limited company, incorporated on 27 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Main Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FRP MERCIA HOLDCO LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	STRELLEY HALL MAIN STREET
Address Line 2	STRELLEY
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG8 6PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	24/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FRP MERCIA HOLDCO LIMITED

Directors

(The company's officers)

MR GRAHAM ERNEST SHAW

(~74 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2018

MR PAUL TITTLEY

(~42 year old British national)

STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2019

MR GRAHAM EDWARD WHITE

(~54 year old British national)

C/O MERCIA POWER RESPONSE LIMITED, STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, FRANCE

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 05/07/2017

MR EDWARD ARTHUR WILSON

(~58 year old British national)

C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2024

MR WILLIAM JOHN AIKEN

STRELLEY HALL MAIN STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PE, UNITED KINGDOM

Current Secretary

Appointed on 26/01/2018

Connections

(Shared officers)

ABERGELLI SOLAR LIMITED

MR GRAHAM ERNEST SHAW

ADELA ENERGY LTD

MR PAUL TITTLEY

AMALGAMATED SMART METERING LIMITED

MR GRAHAM ERNEST SHAW
MR PAUL TITTLEY
MR GRAHAM EDWARD WHITE

ARCTURUS SOLAR LIMITED

MR GRAHAM ERNEST SHAW

ATHERSTONE HOLDCO LIMITED

MR GRAHAM ERNEST SHAW

ATHERSTONE SOLAR FARM LTD

MR GRAHAM ERNEST SHAW

AVIOR SOLAR LIMITED

MR GRAHAM ERNEST SHAW

AWEL NEWYDD CYF

MR GRAHAM ERNEST SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)