Introduction
Watch Company
M
MERCIA POWER RESPONSE (SANDY LANE) LIMITED
MERCIA POWER RESPONSE (SANDY LANE) LIMITED is an active company incorporated on 8 July 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 (SANDY LANE) LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10269414
LTD Company
Age
9 Years
Incorporated 8 July 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 7 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
POWER BALANCING SERVICES (SANDY LANE) LIMITED
From: 8 July 2016To: 12 June 2018
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
From: 16 March 2018To: 20 June 2019
32 C/O Foresight Group Llp, the Shard London Bridge Street London SE1 9SG England
From: 16 March 2018To: 16 March 2018
12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom
From: 8 July 2016To: 16 March 2018
22 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Corporate Director Company With ...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
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 Left
Oct 20
Termination Director Company With Name T...
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
16
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 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 08 Jul 2016
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
08 Jul 2016
Active
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 14 Mar 2018
Resigned 24 Aug 2018
CAMBRIDGE, Daniel Peter
The Shard, LondonSE1 9SG
Born September 1986
Director
14 Mar 2018
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 08 Jul 2016
Resigned 14 Mar 2018
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
08 Jul 2016
Resigned 14 Mar 2018
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
THOMPSON, Richard James
ResignedThe Shard, LondonSE1 9SG
Born March 1983
Director
Appointed 14 Mar 2018
Resigned 24 Aug 2018
THOMPSON, Richard James
The Shard, LondonSE1 9SG
Born March 1983
Director
14 Mar 2018
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 50 to 75 percent
Notified 16 Mar 2018
Frp Mercia Holdco Limited
The Shard, LondonSE1 9SG
Ownership of shares 50 to 75 percent
16 Mar 2018
Active
Bridgford Road, NottinghamNG2 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2016
Ceased 16 Mar 2018
Power Balancing Services Limited
Bridgford Road, NottinghamNG2 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2016
Ceased 16 Mar 2018
Ceased
Filing History
70
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
10 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
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
10 December 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
2 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2018
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2018
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
16 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2018
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2018
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2018