Introduction
Watch Company
M
MERCIA POWER RESPONSE LIMITED
MERCIA POWER RESPONSE LIMITED is an active company incorporated on 16 July 2015 with the registered office located in Nottingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MERCIA POWER RESPONSE LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09688709
LTD Company
Age
10 Years
Incorporated 16 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ United Kingdom
From: 16 July 2015To: 13 November 2015
26 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
3
Funding
14
Officers
3
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 27 Nov 2015
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
27 Nov 2015
Active
SHAW, Graham Ernest
ActiveThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 17 May 2019
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
17 May 2019
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 21 Apr 2017
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
21 Apr 2017
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 16 Jul 2015
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
16 Jul 2015
Active
WILSON, Edward Arthur
ActiveThe Shard, LondonSE1 9SG
Born December 1965
Director
Appointed 21 Feb 2024
WILSON, Edward Arthur
The Shard, LondonSE1 9SG
Born December 1965
Director
21 Feb 2024
Active
ADAIR, Paul
ResignedMain Street, NottinghamNG8 6PE
Born September 1957
Director
Appointed 18 Sept 2015
Resigned 01 Jan 2017
ADAIR, Paul
Main Street, NottinghamNG8 6PE
Born September 1957
Director
18 Sept 2015
Resigned 01 Jan 2017
Resigned
CAMBRIDGE, Daniel Peter
ResignedThe Shard, LondonSE1 9SG
Born September 1986
Director
Appointed 09 Sept 2019
Resigned 25 Sept 2020
CAMBRIDGE, Daniel Peter
The Shard, LondonSE1 9SG
Born September 1986
Director
09 Sept 2019
Resigned 25 Sept 2020
Resigned
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 16 Jul 2015
Resigned 30 Aug 2023
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
16 Jul 2015
Resigned 30 Aug 2023
Resigned
O'BRIEN, Neil Christopher
ResignedMain Street, NottinghamNG8 6PE
Born January 1963
Director
Appointed 07 Nov 2016
Resigned 30 Aug 2023
O'BRIEN, Neil Christopher
Main Street, NottinghamNG8 6PE
Born January 1963
Director
07 Nov 2016
Resigned 30 Aug 2023
Resigned
SMITH, Matthew James
ResignedSouth Park, SevenoaksTN13 1DU
Born July 1981
Director
Appointed 18 Sept 2015
Resigned 17 May 2019
SMITH, Matthew James
South Park, SevenoaksTN13 1DU
Born July 1981
Director
18 Sept 2015
Resigned 17 May 2019
Resigned
THOMPSON, Richard James
ResignedThe Shard, LondonSE1 9SG
Born March 1983
Director
Appointed 25 Sept 2020
Resigned 21 Feb 2024
THOMPSON, Richard James
The Shard, LondonSE1 9SG
Born March 1983
Director
25 Sept 2020
Resigned 21 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Mercia Power Response (Holdings) Limited
London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Active
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 May 2019
Foresight Nottingham Fund Lp
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 May 2019
Ceased
Mr Andrew Leach
CeasedMain Street, NottinghamNG8 6PE
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 May 2019
Mr Andrew Leach
Main Street, NottinghamNG8 6PE
Born November 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 May 2019
Ceased
Mr Graham Edward White
CeasedMain Street, NottinghamNG8 6PE
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 May 2019
Mr Graham Edward White
Main Street, NottinghamNG8 6PE
Born June 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 May 2019
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 August 2019
12 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019
12 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2017
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2015
13 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2015
21 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2015