OpenCompanies

Mercia Power Response (Sandy Lane) Limited

Company number
10269414
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2016
Nature of business
Production of electricity
Corporate group
Supernova Power Holding Ltd (42 companies)

Registered office

Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE

Previous names

  • Mercia Power Response (Sandy Lane) Limited (until 10 Sep 2026)
  • Power Balancing Services (Sandy Lane) Limited (until 12 Jun 2018)

Officers

NameRoleAppointedResigned
LEACH, Andrew Director 8 Jul 2016 14 Mar 2018
THOMPSON, Richard James Director 14 Mar 2018 24 Aug 2018
CAMBRIDGE, Daniel Peter Director 14 Mar 2018 24 Aug 2018
PINECROFT CORPORATE SERVICES LIMITED Corporate-Director 24 Aug 2018 9 Sep 2019
CAMBRIDGE, Daniel Peter Director 9 Sep 2019 25 Sep 2020
LEACH, Andrew Director 9 Sep 2019 16 Dec 2021
O'BRIEN, Neil Christopher Director 9 Sep 2019 16 Dec 2021
SHAW, Graham Ernest Director 24 Aug 2018 16 Dec 2021
TITTLEY, Paul Director 9 Sep 2019 31 Mar 2026
WHITE, Graham Edward Director 8 Jul 2016 27 May 2026
MITCHELL, Ruaridh Director 1 Jul 2026
THOMPSON, Philip Glen Director 31 Mar 2026
AIKEN, William John Secretary 24 Aug 2018

Control

NameNature of controlNotifiedCeased
Power Balancing Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jul 2016 16 Mar 2018
Supernova Power (Holdco) Limited Ownership Of Shares 50 To 75 Percent 16 Mar 2018

Accounts

Connections

Owned by

Mercia Power Response (Sandy Lane) Limited → FRP Mercia Holdco Limited → Mercia Power Limited → Supernova Power Ltd → Supernova Power Holding Ltd

Directors’ other companies

Companies at the same address

Data