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Nom	Mercia Power Limited
Adresse	Strelley Hall Main Street Strelley Nottingham NG8 6PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11924643 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Mercia Power Response (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Blackmead Infrastructure Limited Status: Active Notified: 03/04/2019 Companies House Number: 08928992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Aiken, William John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 24/10/2019 Role: Secretary

Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tittley, Paul Strelley, Nottingham, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Graham Edward Strelley, Nottingham, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Joseph London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Andrew Strelley, Nottingham, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Brien, Neil Christopher Strelley, Nottingham, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 25/09/2020 Ceased: 21/02/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

FRP Mercia Holdco 2 Limited Status: Active Notified: 19/12/2020 Companies House Number: 13091546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FRP Mercia Holdco Limited Status: Active Notified: 17/05/2019 Companies House Number: 10693054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FRP Mercia Holdco Limited Status: Active Notified: 17/05/2019 Companies House Number: 10693054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (Trading) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14549163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mercia Power Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (5)