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MERCIA POWER RESPONSE (RIBY STREET) LIMITED (12577743)

MERCIA POWER RESPONSE (RIBY STREET) LIMITED (12577743) is an active UK company. incorporated on 29 April 2020. with registered office in Nottingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MERCIA POWER RESPONSE (RIBY STREET) LIMITED has been registered for 5 years. Current directors include THOMPSON, Philip Glen, WHITE, Graham Edward.

Company Number
12577743
Status
active
Type
ltd
Incorporated
29 April 2020
Age
5 years
Address
Strelley Hall, Nottingham, NG8 6PE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
THOMPSON, Philip Glen, WHITE, Graham Edward
SIC Codes
35110

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Introduction
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MERCIA POWER RESPONSE (RIBY STREET) LIMITED

MERCIA POWER RESPONSE (RIBY STREET) LIMITED is an active company incorporated on 29 April 2020 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 (RIBY STREET) LIMITED was registered 5 years ago.(SIC: 35110)

Status

active

Active since 5 years ago

Company No

12577743

LTD Company

Age

5 Years

Incorporated 29 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 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

23 days left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

Strelley Hall Main Street Nottingham, NG8 6PE,

Timeline

8 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Director Left
Dec 20
Owner Exit
Apr 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

AIKEN, William John

Active
Main Street, NottinghamNG8 6PE
Secretary
Appointed 29 Apr 2020

THOMPSON, Philip Glen

Active
Mere Grange, St. HelensWA9 5GG
Born May 1982
Director
Appointed 31 Mar 2026

WHITE, Graham Edward

Active
Main Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 29 Apr 2020

CAMBRIDGE, Daniel Peter

Resigned
Main Street, NottinghamNG8 6PE
Born September 1986
Director
Appointed 29 Apr 2020
Resigned 25 Sept 2020

LEACH, Andrew

Resigned
Main Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 29 Apr 2020
Resigned 16 Dec 2021

O'BRIEN, Neil Christopher

Resigned
Main Street, NottinghamNG8 6PE
Born January 1963
Director
Appointed 29 Apr 2020
Resigned 16 Dec 2021

SHAW, Graham Ernest

Resigned
Main Street, NottinghamNG8 6PE
Born February 1950
Director
Appointed 29 Apr 2020
Resigned 16 Dec 2021

TITTLEY, Paul

Resigned
Main Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 29 Apr 2020
Resigned 31 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Frp Mercia Holdco 2 Limited

Active
Main Street, NottinghamNG8 6PE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Mar 2021

Frp Mercia Holdco Limited

Ceased
Main Street, NottinghamNG8 6PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Ceased 23 Mar 2021
Fundings
Financials
Latest Activities

Filing History

30

Appoint Person Director Company With Name Date
11 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 September 2025
AAAnnual Accounts
Legacy
1 September 2025
PARENT_ACCPARENT_ACC
Legacy
1 September 2025
GUARANTEE2GUARANTEE2
Legacy
1 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 June 2024
AAAnnual Accounts
Legacy
21 June 2024
PARENT_ACCPARENT_ACC
Legacy
21 June 2024
GUARANTEE2GUARANTEE2
Legacy
21 June 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2023
AAAnnual Accounts
Legacy
31 August 2023
PARENT_ACCPARENT_ACC
Legacy
31 August 2023
AGREEMENT2AGREEMENT2
Legacy
31 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
30 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Incorporation Company
29 April 2020
NEWINCIncorporation