Founded in 2015, Mercia Power Response, classified under reg no. 09688709 is an active company. Currently registered at Strelley Hall Main Street NG8 6PE, Nottingham the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Richard T., Graham S. and Paul T. and others. In addition one secretary - William A. - is with the firm. As of 29 April 2024, there were 5 ex directors - Daniel C., 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 | 09688709 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 17 May 2019
Position: Director
Appointed: 21 April 2017
Position: Secretary
Appointed: 27 November 2015
Position: Director
Appointed: 16 July 2015
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Mercia Power Response (Holdings) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graham W. This PSC owns 25-50% shares. Then there is Foresight Nottingham Fund Lp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Mercia Power Response (Holdings) Limited
C/O Foresight Group London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11924643 |
| Notified on | 17 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% shares |
Foresight Nottingham Fund Lp
The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Limited Liability Partnership Act 200 |
| Legal form | Limited Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Lp015576 |
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% shares |
Andrew L.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 902 390 | 389 527 |
| Current Assets | 2 181 270 | 1 903 309 |
| Debtors | 278 880 | 1 513 782 |
| Net Assets Liabilities | 193 910 | -143 281 |
| Other Debtors | 277 989 | 1 468 899 |
| Property Plant Equipment | 64 654 | 94 123 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 758 | 25 775 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 49 486 | |
| Average Number Employees During Period | 3 | 5 |
| Corporation Tax Payable | 38 386 | |
| Creditors | 208 797 | 851 891 |
| Finance Lease Liabilities Present Value Total | 6 388 | 9 349 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 017 | |
| Net Current Assets Liabilities | 1 972 473 | 1 051 418 |
| Other Creditors | 142 418 | 665 118 |
| Other Taxation Social Security Payable | 96 255 | |
| Property Plant Equipment Gross Cost | 70 412 | 119 898 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 813 | 13 947 |
| Total Assets Less Current Liabilities | 2 037 127 | 1 145 541 |
| Trade Creditors Trade Payables | 21 605 | 81 169 |
| Trade Debtors Trade Receivables | 891 | 44 883 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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