MERCIA POWER RESPONSE LIMITED

MERCIA POWER RESPONSE LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Production of electricity. 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: Audit Exemption Subsidiary. MERCIA POWER RESPONSE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STRELLEY HALL MAIN STREET
Address Line 2	STRELLEY
Post Town	NOTTINGHAM
Country	ENGLAND
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	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

MERCIA POWER RESPONSE 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 17/05/2019

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 21/04/2017

MR GRAHAM EDWARD WHITE

(~54 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2015

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, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND

Current Secretary

Appointed on 27/11/2015

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)