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Mercia Power Limited NOTTINGHAM

Mercia Power Limited is a private limited company situated at Strelley Hall Main Street, Strelley, Nottingham NG8 6PE. Incorporated on 2019-04-03, this 5-year-old company is run by 5 directors and 1 secretary.
Director Joseph D., appointed on 30 August 2023. Director Richard T., appointed on 25 September 2020. Director Graham S., appointed on 17 May 2019.
As far as secretaries are concerned, we can name: William A., appointed on 24 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a change of name on 2022-06-24 and their previous name was Mercia Power Response (Holdings) Limited.
The latest confirmation statement was filed on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mercia Power Limited Address / Contact

Office Address Strelley Hall Main Street
Office Address2 Strelley
Town Nottingham
Post code NG8 6PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11924643
Date of Incorporation Wed, 3rd Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Joseph D.

Position: Director

Appointed: 30 August 2023

Richard T.

Position: Director

Appointed: 25 September 2020

William A.

Position: Secretary

Appointed: 24 October 2019

Graham S.

Position: Director

Appointed: 17 May 2019

Paul T.

Position: Director

Appointed: 17 May 2019

Graham W.

Position: Director

Appointed: 17 May 2019

Andrew L.

Position: Director

Appointed: 17 May 2019

Resigned: 30 August 2023

Neil O.

Position: Director

Appointed: 17 May 2019

Resigned: 30 August 2023

Daniel C.

Position: Director

Appointed: 17 May 2019

Resigned: 25 September 2020

Richard T.

Position: Director

Appointed: 03 April 2019

Resigned: 17 May 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Blackmead Infrastructure Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackmead Infrastructure Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 08928992
Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mercia Power Response (holdings) June 24, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/02/21.
filed on: 1st, March 2024 		Free Download (2 pages)

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