Introduction
Watch Company
F
FRP MERCIA HOLDCO 2 LIMITED
FRP MERCIA HOLDCO 2 LIMITED is an active company incorporated on 19 December 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. FRP MERCIA HOLDCO 2 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13091546
LTD Company
Age
5 Years
Incorporated 19 December 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 (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 19 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Strelley Hall Main Street Nottingham, NG8 6PE,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 19 Dec 2020
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
19 Dec 2020
Active
SHAW, Graham Ernest
ActiveMain Street, NottinghamNG8 6PE
Born February 1950
Director
Appointed 19 Dec 2020
SHAW, Graham Ernest
Main Street, NottinghamNG8 6PE
Born February 1950
Director
19 Dec 2020
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 19 Dec 2020
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
19 Dec 2020
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 19 Dec 2020
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
19 Dec 2020
Active
WILSON, Edward Arthur
ActiveThe Shard, LondonSE1 9SG
Born December 1965
Director
Appointed 21 Feb 2024
WILSON, Edward Arthur
The Shard, LondonSE1 9SG
Born December 1965
Director
21 Feb 2024
Active
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 19 Dec 2020
Resigned 30 Aug 2023
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
19 Dec 2020
Resigned 30 Aug 2023
Resigned
O'BRIEN, Neil Christopher
ResignedMain Street, NottinghamNG8 6PE
Born January 1963
Director
Appointed 19 Dec 2020
Resigned 30 Aug 2023
O'BRIEN, Neil Christopher
Main Street, NottinghamNG8 6PE
Born January 1963
Director
19 Dec 2020
Resigned 30 Aug 2023
Resigned
THOMPSON, Richard James
ResignedMain Street, NottinghamNG8 6PE
Born March 1983
Director
Appointed 19 Dec 2020
Resigned 21 Feb 2024
THOMPSON, Richard James
Main Street, NottinghamNG8 6PE
Born March 1983
Director
19 Dec 2020
Resigned 21 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 19 Dec 2020
Mercia Power Response (Holdings) Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
24 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2021