MERCIA POWER LIMITED
MERCIA POWER LIMITED is an active private limited company, incorporated on 3 April 2019. 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. MERCIA POWER LIMITED previously had the company name MERCIA POWER RESPONSE (HOLDINGS) LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11924643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STRELLEY HALL MAIN STREET |
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Address Line 2 | STRELLEY |
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Post Town | NOTTINGHAM |
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Country | UNITED KINGDOM |
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Postcode | NG8 6PE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 01/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/06/2022 onwards:
MERCIA POWER LIMITED
Prior to 24/06/2022:
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
Directors
(The company's officers)
MR JOSEPH DAVIS
(~33 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 30/08/2023
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 17/05/2019
MR PAUL TITTLEY
(~42 year old British national)
STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2019
MR GRAHAM EDWARD WHITE
(~54 year old British national)
STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2019
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
Appointed on 24/10/2019
Connections
(Shared officers)
- MR GRAHAM ERNEST SHAW
- MR PAUL TITTLEY
- MR GRAHAM EDWARD WHITE
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)
MERCIA POWER LIMITED: Maps
Maps show the location of the postcode of the registered office, NG8 6PE.
Map of MERCIA POWER LIMITED at local scale
Map of MERCIA POWER LIMITED at district scale
More Companies in NG8 6PE
Other companies with registered offices in NG8 6PE:
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)