MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
COMPANY NUMBER
10217287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/06/2016
(8 years and 6 months old)
WEBSITE
merciapr.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2016
12/07/2016
MERCIA POWER RESPONSE (SANDY LANE) LIMITED
NOTTINGHAM
NG8 6PE
Strelley Hall
Main Street
Strelley
NOTTINGHAM
NG8 6PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRP MERCIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 6 months) 06/06/2016 - Present (8 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 59 Past: 15 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 24/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Director |
Current: 168 Past: 224 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in Feb 1950 |
Resigned | Director |
Current: 229 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | Graham Ernest Shaw (910344786) has left the board |
| 06/01/2022 | Graham Ernest Shaw (910344786) has left the board |
| 06/01/2022 | Andrew Leach (910944432) has left the board |
| 06/01/2022 | Neil Christopher O'Brien (905821921) has left the board |
| 02/12/2021 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 28/05/2021 | Neil Christopher O'Brien (905821921) has left the board |
| 28/05/2021 | New Board Member Neil Christopher O'Brien (921083568) Appointed |
| 31/12/2020 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 22/10/2020 | Daniel Peter Cambridge (921906841) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Neil Christopher O'Brien (926386623) Appointed |
| 12/11/2019 | Neil Christopher O'Brien (926386685) has left the board |
| 31/10/2019 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 31/10/2019 | New Board Member Andrew Leach (910944432) Appointed |
| 31/10/2019 | New Board Member Neil Christopher O'Brien (926386685) Appointed |
| 31/10/2019 | New Board Member Paul Tittley (922989108) Appointed |
| 31/10/2019 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 06/10/2019 | New Accounts filed |
| 11/09/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 31/12/2018 | PINECROFT CORPORATE SERVICES LIMITED (925334511) has left the board |
| 13/12/2018 | New Company Secretary William John Aiken (925334513) Appointed |
| 13/12/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 13/12/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925334511) Appointed |
| 13/12/2018 | Richard James Thompson (917801445) has left the board |
| 13/12/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 14/11/2017 | New Accounts filed |
| 23/08/2017 | William John Aiken (920882275) has left the board |
| 23/08/2017 | Matthew James Smith (915562520) has left the board |
| 23/08/2017 | New Board Member Richard James Thompson (917801445) Appointed |
| 23/08/2017 | Andrew Leach (910944432) has left the board |
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