CompanyTrack
M

MERCIA POWER RESPONSE LIMITED

Active Nottingham

Production of electricity

26 employees Website
Environment, agriculture and waste Production of electricity
M

MERCIA POWER RESPONSE LIMITED

Production of electricity

Founded 16 Jul 2015 Active Nottingham, England 26 employees merciapr.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £102.18K £562.45K 2023 year on year
Total assets £2.82M £2.78M 2023 year on year
Total Liabilities £2.71M £3.34M 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Strelley Hall Main Street Strelley Nottingham NG8 6PE England

Telephone

0(0)1159061289

Credit Report

Discover MERCIA POWER RESPONSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£1.01M

Decreased by £1.90M (-65%)

Net Assets

£102.18k

Increased by £562.45k (+122%)

Total Liabilities

£2.71M

Decreased by £3.34M (-55%)

Turnover

N/A

Employees

26

Increased by 5 (+24%)

Debt Ratio

96%

Decreased by 12 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 489 Shares £80.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 201936£442k£12k
22 Nov 201653£27k£500
18 Sept 2015400£80.00m£200k

Officers

Officers

5 active 6 resigned
Status
Edward Arthur WilsonDirectorBritishUnited Kingdom6021 Feb 2024Active
Graham Edward WhiteDirectorBritishEngland5616 Jul 2015Active
Graham Ernest ShawDirectorBritishEngland7617 May 2019Active
Paul TittleyDirectorBritishUnited Kingdom4321 Apr 2017Active
William John AikenSecretaryUnknownUnknown27 Nov 2015Active

Shareholders

Shareholders (1)

Mercia Power Limited
100.0%
1,03921 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mercia Power Response (holdings) Limited

United Kingdom

Active
Notified 17 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Edward White

Ceased 17 May 2019

Ceased

Andrew Leach

Ceased 17 May 2019

Ceased

Foresight Nottingham Fund Lp

Ceased 17 May 2019

Ceased

Group Structure

Group Structure

MERCIA POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
MERCIA POWER RESPONSE LIMITED Current Company
ADELA ENERGY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MERCIA POWER RESPONSE (UNION STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED united kingdom shares 75 to 100 percent
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED united kingdom shares 75 to 100 percent
POWER BALANCING SERVICES (PROPERTY 1) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
1 Sept 2025AccountsAnnual accounts filedView(33 pages)
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with updatesView(5 pages)
1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Sept 2025 Accounts

Annual accounts filed

1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 1 Sept 2025

Annual accounts filed

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 1 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-07-15 with updates

7 months ago on 21 Jul 2025