OpenCompanies

Mercia Power Response (Graphite Way) Limited

Company number
10279538
Status
Active
Type
Private Limited Company
Incorporated
14 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 (Graphite Way) Limited (until 10 Sep 2026)

Officers

NameRoleAppointedResigned
ADAIR, Paul Director 14 Jul 2016 31 Dec 2016
SMITH, Matthew James Director 14 Jul 2016 5 Feb 2018
LEACH, Andrew Director 14 Jul 2016 5 Feb 2018
THOMPSON, Richard James Director 5 Feb 2018 24 Aug 2018
CAMBRIDGE, Daniel Peter Director 5 Feb 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
O'BRIEN, Neil Christopher Director 9 Sep 2019 16 Dec 2021
LEACH, Andrew 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 14 Jul 2016 27 May 2026
MITCHELL, Ruaridh Director 1 Jul 2026
THOMPSON, Philip Glen Director 31 Mar 2026
AIKEN, William John Secretary 14 Jul 2016

Control

NameNature of controlNotifiedCeased
Mercia Power Response Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jul 2016 5 Feb 2018
Frp Mercia Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2018

Accounts

Connections

Owned by

Mercia Power Response (Graphite Way) Limited → FRP Mercia Holdco LimitedMercia Power LimitedSupernova Power LtdSupernova Power Holding Ltd

Directors’ other companies

Companies at the same address

Data