Mercia Power Limited
- Company number
- 11924643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Supernova Power Holding Ltd (42 companies)
Registered office
Previous names
- Mercia Power Limited (until 10 Sep 2026)
- Mercia Power Response (Holdings) Limited (until 24 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Richard James | Director | 3 Apr 2019 | 17 May 2019 |
| CAMBRIDGE, Daniel Peter | Director | 17 May 2019 | 25 Sep 2020 |
| LEACH, Andrew | Director | 17 May 2019 | 30 Aug 2023 |
| O'BRIEN, Neil Christopher | Director | 17 May 2019 | 30 Aug 2023 |
| THOMPSON, Richard James | Director | 25 Sep 2020 | 21 Feb 2024 |
| DAVIS, Joseph | Director | 30 Aug 2023 | 22 Jul 2024 |
| WAKEFIELD, Nathan John | Director | 22 Jul 2024 | 31 Mar 2026 |
| WILSON, Edward Arthur | Director | 21 Feb 2024 | 31 Mar 2026 |
| SHAW, Graham Ernest | Director | 17 May 2019 | 31 Mar 2026 |
| TITTLEY, Paul | Director | 17 May 2019 | 31 Mar 2026 |
| WHITE, Graham Edward | Director | 17 May 2019 | 27 May 2026 |
| MITCHELL, Ruaridh | Director | 29 Jun 2026 | |
| THOMPSON, Philip Glen | Director | 31 Mar 2026 | |
| AIKEN, William John | Secretary | 24 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackmead Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2019 | 31 Mar 2026 |
| Supernova Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
Connections
Owned by
Mercia Power Limited → Supernova Power Ltd → Supernova Power Holding Ltd
Controls
- FRP Mercia Holdco 2 Limited (13091546)
- FRP Mercia Holdco Limited (10693054)
- Mercia Power Response (Trading) Limited (14549163)
- Mercia Power Response Limited (09688709)
Directors’ other companies
- 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 Response (Common Lane) Limited
- MITCHELL, Ruaridh - Director at Balance Solutions 1 Ltd
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