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All Information about:

                        
Name

FRP Mercia Holdco 2 Limited

Address
Strelley Hall
Main Street
Strelley
Nottingham
NG8 6PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company No. 13091546 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mercia Power Response (Holdings) Limited Status: Active Notified: 19/12/2020 Companies House Number: 11924643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Aiken, William John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/12/2020 Role: Secretary
    Shaw, Graham Ernest Nottingham, United Kingdom Status: Active Notified: 19/12/2020 Date of Birth: 02/1950 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Tittley, Paul Nottingham, United Kingdom Status: Active Notified: 19/12/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Graham Edward Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/12/2020 Date of Birth: 06/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Andrew Nottingham, United Kingdom Status: Ceased Notified: 19/12/2020 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Neil Christopher Nottingham, United Kingdom Status: Ceased Notified: 19/12/2020 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard James Nottingham, United Kingdom Status: Ceased Notified: 19/12/2020 Ceased: 21/02/2024 Date of Birth: 03/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB FRP Mercia Holdco 3 Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Bradberry Balk Lane Bess) Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Response (Carlisle Street East) Limited Status: Active Notified: 21/03/2023 Companies House Number: 14746684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Greyfriars WAY) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14548845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Response (High Street) Limited Status: Active Notified: 03/08/2022 Companies House Number: 14273505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (High View Road) Limited Status: Active Notified: 21/07/2021 Companies House Number: 13522111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Response (Hull Road) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14548817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Response (Petre Street) Limited Status: Active Notified: 03/08/2022 Companies House Number: 14273341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Station Road) Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Worcester Road) Limited Status: Active Notified: 08/12/2022 Companies House Number: 14530408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors