MERCIA POWER RESPONSE (SANDY LANE) LIMITED
Overview
| Company Name | MERCIA POWER RESPONSE (SANDY LANE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10269414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MERCIA POWER RESPONSE (SANDY LANE) LIMITED located?
| Registered Office Address | Strelley Hall Main Street Strelley NG8 6PE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER BALANCING SERVICES (SANDY LANE) LIMITED | Jul 08, 2016 | Jul 08, 2016 |
What are the latest accounts for MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 5 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Graham Ernest Shaw as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Christopher O'brien as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Leach as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 5 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
Registration of charge 102694140003, created on Sep 17, 2021 | 41 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Main Street NG8 6PE Nottingham Strelley Hall Nottinghamshire United Kingdom | 253318250001 | |||||||||||
| TITTLEY, Paul | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | England | British | Commercial Director | 229891080001 | ||||||||
| WHITE, Graham Edward | Director | Main Street NG8 6PE Nottingham Strelley Hall Nottinghamshire United Kingdom | United Kingdom | British | Ceo | 131366250003 | ||||||||
| CAMBRIDGE, Daniel Peter | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | England | British | Investment Manager | 219068410014 | ||||||||
| CAMBRIDGE, Daniel Peter | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | Investment Manager | 219068410014 | ||||||||
| LEACH, Andrew | Director | Main Street NG8 6PE Nottingham Strelley Hall Nottinghamshire United Kingdom | United Kingdom | British | Director | 109444320001 | ||||||||
| LEACH, Andrew | Director | Main Street NG8 6PE Nottingham Strelley Hall Nottinghamshire United Kingdom | United Kingdom | British | Director | 109444320001 | ||||||||
| O'BRIEN, Neil Christopher | Director | Main Street Strelley NG8 6PE Nottingham Strelley Hall England | United Kingdom | British | Director | 58219210004 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| THOMPSON, Richard James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | Director | 178014450002 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | London Bridge Street SE1 9SG London Foresight Group England |
| 201288210001 |
Who are the persons with significant control of MERCIA POWER RESPONSE (SANDY LANE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frp Mercia Holdco Limited | Mar 16, 2018 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Power Balancing Services Limited | Jul 08, 2016 | Bridgford Road West Bridgford NG2 6AB Nottingham 12 Nottinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MERCIA POWER RESPONSE (SANDY LANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2021 Delivered On Sep 22, 2021 | Outstanding | ||
Brief description The leasehold property being land lying to the north of sandy lane, worksop registered at the land registry under title number NT536423. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On May 19, 2021 Delivered On May 26, 2021 | Outstanding | ||
Brief description The leasehold property being land lying to the north. Of sandy lane, worksop registered at hm land registry with title number NT536423. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 14, 2018 Delivered On Mar 21, 2018 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0