Introduction
Watch Company
M
MERCIA ENERGY SERVICES LIMITED
MERCIA ENERGY SERVICES LIMITED is an active company incorporated on 6 February 2019 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in other building completion and finishing. MERCIA ENERGY SERVICES LIMITED was registered 7 years ago.(SIC: 43390)
Status
active
Active since 7 years ago
Company No
11808938
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
K & P TWAITES CONTRACTING LIMITED
From: 6 February 2019To: 22 December 2025
Address
Leofric House 18b Binley Road Coventry, CV3 1JN,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TWAITES, Kevin Bryan
ActiveBinley Road, CoventryCV3 1JN
Born July 1976
Director
Appointed 06 Feb 2019
TWAITES, Kevin Bryan
Binley Road, CoventryCV3 1JN
Born July 1976
Director
06 Feb 2019
Active
TWAITES, Paul Alexander
ActiveBinley Road, CoventryCV3 1JN
Born October 1977
Director
Appointed 06 Feb 2019
TWAITES, Paul Alexander
Binley Road, CoventryCV3 1JN
Born October 1977
Director
06 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Bryan Twaites
ActiveBinley Road, CoventryCV3 1JN
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Mr Kevin Bryan Twaites
Binley Road, CoventryCV3 1JN
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Mr Paul Alexander Twaites
ActiveBinley Road, CoventryCV3 1JN
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Mr Paul Alexander Twaites
Binley Road, CoventryCV3 1JN
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2019