Mercia Power Response (Graphite Way) Limited

10279538

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STRELLEY HALL MAIN STREET, NOTTINGHAM, NG8 6PE

Incorporated 14/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr William John Aiken

secretary · Since 14/07/2016

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

Former

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

C/O Foresight Group, The Shard, London, SE1 9SG

Reg: 10693054 · England And Wales · Private Company Limited By Shares

Notified 05/02/2018

Former PSCs

Mercia Power Response Limited

Ceased 05/02/2018

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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Created 19/05/2021Registered 26/05/2021

Charge

satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 05/02/2018Registered 07/02/2018Satisfied 16/03/2021

Charge

satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 31/03/2017Registered 12/04/2017Satisfied 16/03/2021