Introduction
Watch Company
M
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED is an active company incorporated on 6 June 2016 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 (WHITTINGTON ROAD) LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10217287
LTD Company
Age
9 Years
Incorporated 6 June 2016
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 1 June 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
MERCIA POWER RESPONSE (SANDY LANE) LIMITED
From: 6 June 2016To: 12 July 2016
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England
From: 20 June 2019To: 9 September 2019
C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England
From: 21 August 2017To: 20 June 2019
Strelley Hall Main Street Nottingham Nottinghamshire NG8 6PE United Kingdom
From: 6 June 2016To: 21 August 2017
26 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Corporate Director Company With ...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 24 Aug 2018
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
24 Aug 2018
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 09 Sept 2019
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
09 Sept 2019
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 06 Jun 2016
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
06 Jun 2016
Active
AIKEN, William John
ResignedMain Street, NottinghamNG8 6PE
Secretary
Appointed 06 Jun 2016
Resigned 18 Jul 2017
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
06 Jun 2016
Resigned 18 Jul 2017
Resigned
ADAIR, Paul
ResignedMain Street, NottinghamNG8 6PE
Born September 1957
Director
Appointed 06 Jun 2016
Resigned 31 Dec 2016
ADAIR, Paul
Main Street, NottinghamNG8 6PE
Born September 1957
Director
06 Jun 2016
Resigned 31 Dec 2016
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
CAMBRIDGE, Daniel Peter
ResignedThe Shard, LondonSE1 9SG
Born September 1986
Director
Appointed 18 Jul 2017
Resigned 24 Aug 2018
CAMBRIDGE, Daniel Peter
The Shard, LondonSE1 9SG
Born September 1986
Director
18 Jul 2017
Resigned 24 Aug 2018
Resigned
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 09 Sept 2019
Resigned 16 Dec 2021
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
09 Sept 2019
Resigned 16 Dec 2021
Resigned
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 06 Jun 2016
Resigned 18 Jul 2017
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
06 Jun 2016
Resigned 18 Jul 2017
Resigned
O'BRIEN, Neil Christopher
ResignedMain Street, NottinghamNG8 6PE
Born January 1963
Director
Appointed 09 Sept 2019
Resigned 16 Dec 2021
O'BRIEN, Neil Christopher
Main Street, NottinghamNG8 6PE
Born January 1963
Director
09 Sept 2019
Resigned 16 Dec 2021
Resigned
SHAW, Graham Ernest
ResignedThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 24 Aug 2018
Resigned 16 Dec 2021
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
24 Aug 2018
Resigned 16 Dec 2021
Resigned
SMITH, Matthew James
ResignedMain Street, NottinghamNG8 6PE
Born July 1981
Director
Appointed 06 Jun 2016
Resigned 18 Jul 2017
SMITH, Matthew James
Main Street, NottinghamNG8 6PE
Born July 1981
Director
06 Jun 2016
Resigned 18 Jul 2017
Resigned
THOMPSON, Richard James
ResignedThe Shard, LondonSE1 9SG
Born March 1983
Director
Appointed 18 Jul 2017
Resigned 24 Aug 2018
THOMPSON, Richard James
The Shard, LondonSE1 9SG
Born March 1983
Director
18 Jul 2017
Resigned 24 Aug 2018
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate director
Appointed 24 Aug 2018
Resigned 09 Sept 2019
PINECROFT CORPORATE SERVICES LIMITED
London Bridge Street, LondonSE1 9SG
Corporate director
24 Aug 2018
Resigned 09 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jul 2017
Frp Mercia Holdco Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
18 Jul 2017
Active
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jun 2016
Ceased 18 Jul 2017
Mercia Power Response Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
06 Jun 2016
Ceased 18 Jul 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 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
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
11 December 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2017
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2017
21 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2017
21 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2017
21 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2017
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2017
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2017