OpenCompanies

Mercia Power Response (Carlisle Road) Limited

Company number
12282439
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2019
Nature of business
Production of electricity
Corporate group
Balance Power Projects Limited (33 companies)

Registered office

Strelley Hall
Main Street
Nottingham
NG8 6PE

Previous names

  • Mercia Power Response (Carlisle Road) Limited (until 10 Sep 2026)
  • Mercia Power Response (Old Doncaster Road) Limited (until 26 Apr 2022)

Officers

NameRoleAppointedResigned
CAMBRIDGE, Daniel Peter Director 25 Oct 2019 25 Sep 2020
SHAW, Graham Ernest Director 25 Oct 2019 16 Dec 2021
O'BRIEN, Neil Christopher Director 25 Oct 2019 16 Dec 2021
TITTLEY, Paul Director 25 Oct 2019 31 Mar 2026
WHITE, Graham Edward Director 25 Oct 2019 27 May 2026
MITCHELL, Ruaridh Director 1 Jul 2026
THOMPSON, Philip Glen Director 31 Mar 2026
AIKEN, William John Secretary 25 Oct 2019

Control

NameNature of controlNotifiedCeased
Frp Mercia Holdco Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2019 23 Mar 2021
Frp Mercia Holdco 2 Limited Ownership Of Shares 75 To 100 Percent 23 Mar 2021 3 Sep 2026
Supernova Power Bess Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1 - 0
31 Dec 2024 £1 - 0
31 Dec 2023 £1 - 0
31 Dec 2022 £1 - 0
31 Dec 2021 £1 - 0
31 Dec 2020 Dormant £1 £1 -

Connections

Owned by

Mercia Power Response (Carlisle Road) Limited → Balance Power Projects Limited

Directors’ other companies

Companies at the same address

Data