Mercia Power Response (Hallam Way) Limited

12395582

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, NOTTINGHAM, NG8 6PE

Incorporated 09/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr William John Aiken

secretary · Since 09/01/2020

Mr Graham Edward White

director · Since 09/01/2020

CEO

BRITISH · ENGLAND · Age 57

Also on 67 other boards

Mr Philip Glen Thompson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Also on 54 other boards

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

Frp Mercia Holdco Limited

Ceased 23/03/2021

Frp Mercia Holdco 2 Limited

Ceased 17/09/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 22/09/2021