FRP Mercia Holdco 3 Limited
- Company number
- 13760737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2021
- Nature of business
- Production of electricity
- Corporate group
- Balance Power Projects Limited (33 companies)
Registered office
Previous names
- FRP Mercia Holdco 3 Limited (until 10 Sep 2026)
- Mercia Power Response (Darnall Road) Limited (until 20 Aug 2024)
- Mercia Power Response (Darnell Road) Limited (until 26 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Graham Ernest | Director | 23 Nov 2021 | 31 Dec 2021 |
| LEACH, Andrew | Director | 23 Nov 2021 | 31 Dec 2021 |
| TITTLEY, Paul | Director | 23 Nov 2021 | 31 Mar 2026 |
| WHITE, Graham Edward | Director | 23 Nov 2021 | 27 May 2026 |
| MITCHELL, Ruaridh | Director | 1 Jul 2026 | |
| THOMPSON, Philip Glen | Director | 31 Mar 2026 | |
| AIKEN, William John | Secretary | 23 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frp Mercia Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2021 | 3 Sep 2026 |
| Balance Power Projects 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 | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
Connections
Owned by
FRP Mercia Holdco 3 Limited → Balance Power Projects Limited
Directors’ other companies
- MITCHELL, Ruaridh - Director at Balance Solutions 1 Ltd
- 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 Limited
Companies at the same address
- Actualise Counselling And Therapy Ltd (17204447)
- Firstfix Recruitment Ltd (07883655)
- FRP Mercia Holdco 2 Limited (13091546)
- Mercia Power Response (Bradberry Balk Lane) Limited (12282170)
- Mercia Power Response (Carlisle Road) Limited (12282439)
- Mercia Power Response (Carlisle Street East) Limited (14746684)
- Mercia Power Response (Common Side Lane) Limited (12282261)
- Mercia Power Response (Fordbridge Lane) Limited (12576953)
- Mercia Power Response (Fulwood Road) Limited (11495004)
- Mercia Power Response (Geddington Road) Limited (11857803)