MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED

Accounts Submitted 30 Oct 2020

Confirmation Statement Submitted 6 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Strelley Hall Main Street Nottingham Nottinghamshire NG8 6PE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Graham Edward White	Director	British	England	56	13 Jul 2016	Active
Paul Tittley	Director	British	United Kingdom	43	9 Sept 2019	Active
William John Aiken	Secretary	Unknown	Unknown	—	13 Jul 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Frp Mercia Holdco 2 Limited

United Kingdom

Active

Notified 23 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mercia Power Response Limited

Ceased 9 Apr 2020

Ceased

Frp Mercia Holdco Limited

Ceased 23 Mar 2021

Ceased

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Group Structure

FRP MERCIA HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (LUBENHAM ROAD) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jun 2021	Officers	Termination of Andrew Leach as director on 2021-06-08	View(1 page)
7 Apr 2021	Persons With Significant Control	Frp Mercia Holdco 2 Limited notified as a person with significant control	View(2 pages)