Mercia Power Response (hallam Way) Limited NOTTINGHAM


Mercia Power Response (hallam Way) Limited is a private limited company located at Strelley Hall, Main Street, Nottingham NG8 6PE. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Paul T., appointed on 09 January 2020. Director Graham W., appointed on 09 January 2020.
Changing the topic to secretaries, we can name: William A., appointed on 09 January 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110). According to Companies House data there was a change of name on 2020-02-20 and their previous name was Mercia Power Response (Salmon Lane) Limited.
The latest confirmation statement was filed on 2023-01-08 and the date for the subsequent filing is 2024-01-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mercia Power Response (hallam Way) Limited Address / Contact

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

Company Information / Profile

Registration Number 12395582
Date of Incorporation Thu, 9th Jan 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 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, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Paul T.

Position: Director

Appointed: 09 January 2020

William A.

Position: Secretary

Appointed: 09 January 2020

Graham W.

Position: Director

Appointed: 09 January 2020

Andrew L.

Position: Director

Appointed: 09 January 2020

Resigned: 16 December 2021

Daniel C.

Position: Director

Appointed: 09 January 2020

Resigned: 25 September 2020

Graham S.

Position: Director

Appointed: 09 January 2020

Resigned: 16 December 2021

Neil O.

Position: Director

Appointed: 09 January 2020

Resigned: 16 December 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Frp Mercia Holdco Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Frp Mercia Holdco 2 Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Frp Mercia Holdco Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", 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

Strelley Hall Main Street, Strelley, Nottingham, Nottingham, NG8 6PE, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10693054
Notified on 17 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frp Mercia Holdco 2 Limited

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13091546
Notified on 23 March 2021
Ceased on 17 September 2021
Nature of control: 75,01-100% shares

Frp Mercia Holdco Limited

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, United Kingdom

Legal authority Uk
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10693054
Notified on 9 January 2020
Ceased on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mercia Power Response (salmon Lane) February 20, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 2024/01/08
filed on: 15th, January 2024
Free Download (5 pages)

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