Introduction
Watch Company
M
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED is an active company incorporated on 7 May 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 (WOOLASTON ROAD) LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12591814
LTD Company
Age
5 Years
Incorporated 7 May 2020
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 (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
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Strelley Hall Main Street Nottingham, NG8 6PE,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 07 May 2020
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
07 May 2020
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 07 May 2020
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
07 May 2020
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 07 May 2020
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
07 May 2020
Active
CAMBRIDGE, Daniel Peter
ResignedMain Street, NottinghamNG8 6PE
Born September 1986
Director
Appointed 07 May 2020
Resigned 25 Sept 2020
CAMBRIDGE, Daniel Peter
Main Street, NottinghamNG8 6PE
Born September 1986
Director
07 May 2020
Resigned 25 Sept 2020
Resigned
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 07 May 2020
Resigned 16 Dec 2021
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
07 May 2020
Resigned 16 Dec 2021
Resigned
SHAW, Graham Ernest
ResignedMain Street, NottinghamNG8 6PE
Born February 1950
Director
Appointed 07 May 2020
Resigned 16 Dec 2021
SHAW, Graham Ernest
Main Street, NottinghamNG8 6PE
Born February 1950
Director
07 May 2020
Resigned 16 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2021
Frp Mercia Holdco 2 Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
23 Mar 2021
Active
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 07 May 2020
Ceased 23 Mar 2021
Frp Mercia Holdco Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 23 Mar 2021
Ceased
Filing History
23
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
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020