Mercia Power Response Limited
- Company number
- 09688709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2015
- Nature of business
- Production of electricity
- Corporate group
- Supernova Power Holding Ltd (42 companies)
Registered office
Previous names
- Mercia Power Response Limited (until 10 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAIR, Paul | Director | 18 Sep 2015 | 1 Jan 2017 |
| SMITH, Matthew James | Director | 18 Sep 2015 | 17 May 2019 |
| CAMBRIDGE, Daniel Peter | Director | 9 Sep 2019 | 25 Sep 2020 |
| O'BRIEN, Neil Christopher | Director | 7 Nov 2016 | 30 Aug 2023 |
| LEACH, Andrew | Director | 16 Jul 2015 | 30 Aug 2023 |
| THOMPSON, Richard James | Director | 25 Sep 2020 | 21 Feb 2024 |
| WILSON, Edward Arthur | Director | 21 Feb 2024 | 31 Mar 2026 |
| SHAW, Graham Ernest | Director | 17 May 2019 | 31 Mar 2026 |
| TITTLEY, Paul | Director | 21 Apr 2017 | 31 Mar 2026 |
| WHITE, Graham Edward | Director | 16 Jul 2015 | 27 May 2026 |
| MITCHELL, Ruaridh | Director | 1 Jul 2026 | |
| THOMPSON, Philip Glen | Director | 31 Mar 2026 | |
| AIKEN, William John | Secretary | 27 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Edward White | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 May 2019 |
| Mr Andrew Leach | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 May 2019 |
| Foresight Nottingham Fund Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 May 2019 |
| Supernova Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Mercia Power Response (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | -£143,281 | £389,527 | 3 |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Mercia Power Response Limited → Mercia Power Limited → Supernova Power Ltd → Supernova Power Holding Ltd
Controls
- Adela Energy Ltd (11621670)
Directors’ other companies
- MITCHELL, Ruaridh - Director at Balance Solutions 1 Ltd
- MITCHELL, Ruaridh - Director at Rochdale Power Ltd
- MITCHELL, Ruaridh - Director at Balance Energy 24 Ltd
- MITCHELL, Ruaridh - Director at Adela Energy Ltd
- MITCHELL, Ruaridh - Director at Exeter Rp Limited
- MITCHELL, Ruaridh - Director at FRP Mercia Holdco 2 Limited
- MITCHELL, Ruaridh - Director at Ilkeston Power Limited
- MITCHELL, Ruaridh - Director at Mercia Power Response (Albion Close) Limited
- MITCHELL, Ruaridh - Director at Mercia Power Response (Carlisle Road) Limited
- MITCHELL, Ruaridh - Director at Mercia Power Limited
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