MERCIA POWER LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA POWER LIMITED
COMPANY NUMBER
11924643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2019
(5 years and 8 months old)
WEBSITE
www.merciapr.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2019
24/06/2022
MERCIA POWER RESPONSE (HOLDINGS) 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 |
|---|---|---|
| BLACKMEAD INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| MERCIA POWER RESPONSE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRP MERCIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nathan John Wakefield (931855454) Appointed |
| 25/07/2024 | Joseph Davis (926189786) has left the board |
| 25/07/2024 | New Board Member Nathan John Wakefield (930855483) Appointed |
Credit Risk Overview
Want to learn more about MERCIA POWER 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA POWER 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 59 Past: 15 |
View Report |
|
17/05/2019 - Present (5 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
17/05/2019 - Present (5 years and 7 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nathan John Wakefield (931855454) Appointed |
| 25/07/2024 | Joseph Davis (926189786) has left the board |
| 25/07/2024 | New Board Member Nathan John Wakefield (930855483) Appointed |
| 02/06/2024 | New Accounts filed |
| 05/03/2024 | Richard James Thompson (917283909) has left the board |
| 05/03/2024 | New Board Member Edward Arthur Wilson (932003890) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | Andrew Leach (917455281) has left the board |
| 09/09/2023 | Neil Christopher O'Brien (905821921) has left the board |
| 09/09/2023 | New Board Member Joseph Davis (926189786) Appointed |
| 13/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 16/03/2022 | New Company Secretary William John Aiken (929353303) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Richard James Thompson (917283909) Appointed |
| 07/06/2021 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 22/10/2020 | Daniel Peter Cambridge (921906841) has left the board |
| 22/10/2020 | New Board Member Richard James Thompson (917801445) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 21/01/2020 | Daniel Peter Cambridge (924298158) has left the board |
| 24/06/2019 | Change in Reg. Office |
| 29/05/2019 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 29/05/2019 | New Board Member Graham Edward White (913136625) Appointed |
| 29/05/2019 | Richard James Thompson (924415224) has left the board |
| 29/05/2019 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 29/05/2019 | New Board Member Paul Tittley (922989108) Appointed |
| 29/05/2019 | New Board Member Neil Christopher O'Brien (921083568) Appointed |
| 29/05/2019 | New Board Member Andrew Leach (917455281) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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