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FRP MERCIA HOLDCO LIMITED
Person with Significant Control

FRP MERCIA HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameFRP MERCIA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10693054
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRP MERCIA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercia Power Response (Holdings) Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		May 17, 2019
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number11924643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mercia Power Response Limited
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Jun 23, 2017
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelley Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09688709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Mar 27, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number08928992
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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