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Exeter Rp Limited

09874992

active
ltd
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, Strelley, Nottingham, NG8 6PE
Incorporated 17/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr William John Aiken

secretary · Since 28/05/2021

Mr Philip Glen Thompson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Also on 54 other boards

Mr Ruraidh Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Mr Ruaridh Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

William John Aiken

secretary · Since 28/05/2021

Philip Glen Thompson

director · Since 31/03/2026

British · England · Age 44

Ruaridh Mitchell

director · Since 01/07/2026

British · England · Age 41

Former

Tom Thorp

director · Resigned 01/03/2016

Foresight Fund Managers Limited

corporate secretary · Resigned 06/11/2017

Foresight Group Llp

corporate secretary · Resigned 06/11/2017

Richard James Thompson

director · Resigned 01/10/2020

Eamus James Halpin

director · Resigned 28/05/2021

Jonathan James Lovell

director · Resigned 28/05/2021

Richard James Thompson

director · Resigned 16/12/2021

Graham Ernest Shaw

director · Resigned 16/12/2021

Andrew Leach

director · Resigned 16/12/2021

Neil Christopher O'Brien

director · Resigned 16/12/2021

Paul Tittley

director · Resigned 31/03/2026

Graham Edward White

director · Resigned 27/05/2026

Mr Graham Edward White

director · Resigned 27/05/2026

Persons with Significant Control

Frp Mercia Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Strelley Hall, Main Street, Nottingham, NG8 6PE

Reg: 10693054 · Companies House · Limited Company

Notified 17/09/2021

Former PSCs

Exeter Rp Holdings Limited

Ceased 28/05/2021

Frp Mercia Holdco 2 Limited

Ceased 17/09/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 22/09/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/03/2017Registered 31/03/2017Satisfied 22/07/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Strelley Hall Main Street
2026-07-25

STRELLEY HALL MAIN STREET

post townNottingham
2026-07-25

NOTTINGHAM

officer appointedAIKEN, William John
2026-07-25
officer appointedMITCHELL, Ruaridh
2026-07-25
officer appointedTHOMPSON, Philip Glen
2026-07-25