Founded in 2016, Mercia Power Response (sandy Lane), classified under reg no. 10269414 is an active company. Currently registered at Strelley Hall Main Street NG8 6PE, Nottingham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 12th Jun 2018 Mercia Power Response (sandy Lane) Limited is no longer carrying the name Power Balancing Services (sandy Lane).
At present there are 2 directors in the the firm, namely Paul T. and Graham W.. In addition one secretary - William A. - is with the company. As of 20 April 2024, there were 7 ex directors - Andrew L., Neil O. and others listed below. There were no ex secretaries.
| Office Address | Strelley Hall Main Street |
| Office Address2 | Strelley |
| Town | Nottingham |
| Post code | NG8 6PE |
| Country of origin | United Kingdom |
| Registration Number | 10269414 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 09 September 2019
Position: Secretary
Appointed: 24 August 2018
Position: Director
Appointed: 08 July 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Frp Mercia Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Power Balancing Services Limited that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frp Mercia Holdco Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10693054 |
| Notified on | 16 March 2018 |
| Nature of control: |
50,01-75% shares |
Power Balancing Services Limited
12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
| Legal authority | Corporate |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07337360 |
| Notified on | 8 July 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Power Balancing Services (sandy Lane) | June 12, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-07-31 | 2018-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Debtors | 1 | 101 085 | |
| Net Assets Liabilities | 1 | -251 763 | |
| Other Debtors | 1 | 101 085 | |
| Property Plant Equipment | 3 011 060 | ||
| Current Assets | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 011 060 | ||
| Amounts Owed To Group Undertakings Participating Interests | 3 048 430 | ||
| Creditors | 315 478 | ||
| Net Current Assets Liabilities | 1 | 1 | -214 393 |
| Other Creditors | 313 605 | ||
| Property Plant Equipment Gross Cost | 3 011 060 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 2 796 667 |
| Trade Creditors Trade Payables | 1 873 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 |
accounts | Free Download (5 pages) |
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