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All Information about:

                        
Name

FRP Mercia Holdco Limited

Address
Foresight Group Llp
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 June 2017
End of VAT Registration
19 October 2017
Company Register Address Strelley Hall Main Street
Nottingham
NG8 6PE
Company No. 10693054 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mercia Power Response (Holdings) Limited Status: Active Notified: 17/05/2019 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
  • gb-flag GB Blackmead Infrastructure Limited Status: Ceased Notified: 27/03/2017 Ceased: 17/05/2019 Companies House Number: 08928992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Response Limited Status: Ceased Notified: 23/06/2017 Ceased: 17/05/2019 Companies House Number: 09688709 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Aiken, William John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 26/01/2018 Role: Secretary
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tittley, Paul Strelley, Nottingham, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    White, Graham Edward Strelley, Nottingham, France Status: Active Notified: 05/07/2017 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: 09/09/2019 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Neil Christopher Strelley, Nottingham, England Status: Ceased Notified: 09/09/2019 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 25/09/2020 Ceased: 21/02/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Amalgamated Smart Metering Limited Status: Active Notified: 17/09/2021 Companies House Number: 09299892 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 (Albion Close) Limited Status: Active Notified: 23/06/2017 Companies House Number: 10276812 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mercia Power Response (Common Lane) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10276850 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mercia Power Response (Outgang Lane) Limited Status: Active Notified: 16/07/2018 Companies House Number: 10276869 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 (THE Wood Yard) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10276847 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mercia Power Response (Whittington Road) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10217287 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mercia Power Response (Carlisle Road) Limited Status: Ceased Notified: 25/10/2019 Ceased: 23/03/2021 Companies House Number: 12282439 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercia Power Response (Hallam WAY) Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/03/2021 Companies House Number: 12395582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mercia Power Response (Mansfield Road) Limited Status: Ceased Notified: 04/06/2020 Ceased: 23/03/2021 Companies House Number: 12644752 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 (Woolaston Road) Limited Status: Ceased Notified: 07/05/2020 Ceased: 23/03/2021 Companies House Number: 12591814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors