Mercia Power Response Limited

09688709

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STRELLEY HALL MAIN STREET, NOTTINGHAM, NG8 6PE

Incorporated 16/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Graham Edward White

director · Since 16/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 67 other boards

Mr William John Aiken

secretary · Since 27/11/2015

Mr Philip Glen Thompson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Also on 54 other boards

Persons with Significant Control

Mercia Power Response (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group, London Bridge Street, London, SE1 9SG

Reg: 11924643 · England And Wales Company Registry · Private Company Limited By Shares

Notified 17/05/2019

Former PSCs

Foresight Nottingham Fund Lp

Ceased 17/05/2019

Mr Andrew Leach

Ceased 17/05/2019

Mr Graham Edward White

Ceased 17/05/2019

Charges1 outstanding

Charge

outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 17/05/2019Registered 24/05/2019

Charge

satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 31/03/2017Registered 12/04/2017Satisfied 17/07/2018

Charge

satisfied

FORESIGHT NOTTINGHAM FUND LP

Created 18/09/2015Registered 21/09/2015Satisfied 04/06/2019