Company Information for

MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE,

Company Registration Number

10217287

Private Limited Company

Active

About Mercia Power Response (whittington Road) Ltd

MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED was founded on 2016-06-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Mercia Power Response (whittington Road) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED

Legal Registered Office

Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE

Previous Names

MERCIA POWER RESPONSE (SANDY LANE) LIMITED

12/07/2016

Filing Information

Company Number	10217287
Date formed	2016-06-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-06-01
Filing return next due	2025-06-15
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-21 09:58:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Peter Cambridge	Director	INVESTMENT MANAGER	2017-07-18	ENGLAND
Richard James Thompson	Director	INVESTMENT DIRECTOR	2017-07-18	UNITED KINGDOM
Graham Edward White	Director	CEO	2016-06-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William John Aiken	Company Secretary	2016-06-06	2017-07-18
Andrew Leach	Director	2016-06-06	2017-07-18
Matthew James Smith	Director	2016-06-06	2017-07-18
Paul Adair	Director	2016-06-06	2016-12-31

Related Directorships for Daniel Peter Cambridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Peter Cambridge	MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED	Director	2017-12-15	CURRENT	2016-06-06	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED	Director	2017-10-05	CURRENT	2016-07-13	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED	Director	2017-10-05	CURRENT	2016-07-13	Active
Daniel Peter Cambridge	KINEGAR WIND FARM LIMITED	Director	2017-08-29	CURRENT	2013-03-06	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED	Director	2017-07-18	CURRENT	2016-07-13	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (COMMON LANE) LIMITED	Director	2017-07-18	CURRENT	2016-07-13	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED	Director	2017-06-23	CURRENT	2016-07-13	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Daniel Peter Cambridge	MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Daniel Peter Cambridge	FRP MERCIA HOLDCO LIMITED	Director	2017-06-21	CURRENT	2017-03-27	Active

Related Directorships for Richard James Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Thompson	FRP SHIREBROOK HOLDCO LIMITED	Director	2018-06-29	CURRENT	2018-06-29	Active - Proposal to Strike off
Richard James Thompson	JUTE LEEDS LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Richard James Thompson	MERCIA POWER RESPONSE (SANDY LANE) LIMITED	Director	2018-03-14	CURRENT	2016-07-08	Active
Richard James Thompson	FW NP HOLDCO LIMITED	Director	2018-03-06	CURRENT	2018-03-06	Active
Richard James Thompson	MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED	Director	2018-02-05	CURRENT	2016-07-14	Active
Richard James Thompson	MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED	Director	2017-12-15	CURRENT	2016-06-06	Active
Richard James Thompson	MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED	Director	2017-10-05	CURRENT	2016-07-13	Active
Richard James Thompson	MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED	Director	2017-10-05	CURRENT	2016-07-13	Active
Richard James Thompson	KINEGAR WIND FARM LIMITED	Director	2017-08-29	CURRENT	2013-03-06	Active
Richard James Thompson	MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED	Director	2017-07-18	CURRENT	2016-07-13	Active
Richard James Thompson	MERCIA POWER RESPONSE (COMMON LANE) LIMITED	Director	2017-07-18	CURRENT	2016-07-13	Active
Richard James Thompson	MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Richard James Thompson	MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED	Director	2017-06-23	CURRENT	2016-07-13	Active
Richard James Thompson	MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Richard James Thompson	MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Richard James Thompson	MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED	Director	2017-06-23	CURRENT	2016-06-06	Active
Richard James Thompson	SPC ACQUISITIONS 4 LIMITED	Director	2017-04-05	CURRENT	2017-03-31	Active
Richard James Thompson	FRP MERCIA HOLDCO LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
Richard James Thompson	FSB HOLDCO LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active - Proposal to Strike off
Richard James Thompson	FORESIGHT SOLAR BUYBACK LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active - Proposal to Strike off

Related Directorships for Graham Edward White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Edward White	ILKESTON POWER LIMITED	Director	2018-03-05	CURRENT	2015-10-02	Active
Graham Edward White	WESTFIELD SM LIMITED	Director	2018-03-05	CURRENT	2014-11-11	Active
Graham Edward White	FRP MERCIA HOLDCO LIMITED	Director	2017-07-05	CURRENT	2017-03-27	Active
Graham Edward White	MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Graham Edward White	MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active - Proposal to Strike off
Graham Edward White	MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Graham Edward White	MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Graham Edward White	MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Graham Edward White	MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Graham Edward White	MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active - Proposal to Strike off
Graham Edward White	MERCIA POWER RESPONSE (UNION STREET) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active - Proposal to Strike off
Graham Edward White	MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Graham Edward White	MERCIA POWER RESPONSE (COMMON LANE) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Graham Edward White	MERCIA POWER RESPONSE (SANDY LANE) LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
Graham Edward White	MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
Graham Edward White	MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
Graham Edward White	MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
Graham Edward White	MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
Graham Edward White	MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
Graham Edward White	RESERVE POWER TRADING LIMITED	Director	2016-04-01	CURRENT	2015-04-17	Active
Graham Edward White	POWERTREE (FOXWOOD ROAD) LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Graham Edward White	POWERTREE (SIDINGS ROAD) LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Graham Edward White	POWERTREE (HOLDINGS) LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Graham Edward White	POWERTREE (TAYLOR LANE) LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Graham Edward White	EXETER RP LIMITED	Director	2016-03-08	CURRENT	2015-11-17	Active
Graham Edward White	POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
Graham Edward White	POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
Graham Edward White	MERCIA POWER RESPONSE LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Graham Edward White	POWER BALANCING SERVICES (PROPERTY 1) LIMITED	Director	2014-08-19	CURRENT	2014-08-19	Active - Proposal to Strike off
Graham Edward White	POWER BALANCING SERVICES LIMITED	Director	2010-08-05	CURRENT	2010-08-05	Active
Graham Edward White	INTERSCADA LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active - Proposal to Strike off