Supernova Power (Holdco) Limited
- Company number
- 10693054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Supernova Power Holding Ltd (44 companies)
Registered office
Previous names
- FRP Mercia Holdco Limited (until 10 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ruaridh | Director | 1 Jul 2026 | |
| THOMPSON, Philip Glen | Director | 31 Mar 2026 | |
| AIKEN, William John | Secretary | 26 Jan 2018 | |
| WHITE, Graham Edward | Director | 5 Jul 2017 | 27 May 2026 |
| WILSON, Edward Arthur | Director | 21 Feb 2024 | 31 Mar 2026 |
| TITTLEY, Paul | Director | 9 Sep 2019 | 31 Mar 2026 |
| SHAW, Graham Ernest | Director | 24 Aug 2018 | 31 Mar 2026 |
| THOMPSON, Richard James | Director | 25 Sep 2020 | 21 Feb 2024 |
| LEACH, Andrew | Director | 9 Sep 2019 | 30 Aug 2023 |
| O'BRIEN, Neil Christopher | Director | 9 Sep 2019 | 30 Aug 2023 |
| CAMBRIDGE, Daniel Peter | Director | 9 Sep 2019 | 25 Sep 2020 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate-Director | 24 Aug 2018 | 9 Sep 2019 |
| CAMBRIDGE, Daniel Peter | Director | 21 Jun 2017 | 24 Aug 2018 |
| THOMPSON, Richard James | Director | 27 Mar 2017 | 24 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mercia Power Response Limited | Voting Rights 25 To 50 Percent | 23 Jun 2017 | 17 May 2019 |
| Blackmead Infrastructure Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Mar 2017 | 17 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | -£47,785 | £1,825,299 |
| 31 Dec 2017 | -£42,658 | £4,042,749 |
Connections
Owned by
Supernova Power (Holdco) Limited → Supernova Power Peaker Holdings Limited → Supernova Power Ltd → Supernova Power Holding Ltd
Controls
- Supernova Power (Albion Close) Limited (10276812)
- Supernova Power (Asher Lane 2) Limited (10217188)
- Supernova Power (Ashman1) Limited (09874992)
- Supernova Power (Chesterfield Road) Limited (10217080)
- Supernova Power (Common Lane) Limited (10276850)
- Supernova Power (Cuckoo Road) Limited (10276822)
- Supernova Power (Garnham Close) Limited (09548349)
- Supernova Power (Graphite Way A) Limited (09806343)
- Supernova Power (Graphite Way B) Limited (09305317)
- Supernova Power (Graphite Way C) Limited (10279538)
Directors’ other companies
- MITCHELL, Ruaridh - Director at Balance Solutions 1 Ltd
- MITCHELL, Ruaridh - Director at Rochdale Power Ltd
- MITCHELL, Ruaridh - Director at Supernova Power (Moor Hall Farm) Limited
- MITCHELL, Ruaridh - Director at Adela Energy Ltd
- MITCHELL, Ruaridh - Director at Supernova Power (Ashman1) Limited
- MITCHELL, Ruaridh - Director at Supernova Power (Holdco 2) Limited
- MITCHELL, Ruaridh - Director at Supernova Power (Graphite Way A) Limited
- MITCHELL, Ruaridh - Director at Supernova Power (Albion Close) Limited
- MITCHELL, Ruaridh - Director at Supernova Power (Carlisle Road) Limited
- MITCHELL, Ruaridh - Director at Supernova Power Peaker Holdings Limited
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