Mercia Power Response Limited
Company 09688709 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
Left in the last 12 months
- Graham Edward White Director · appointed 2015 · resigned 2026
- Paul Tittley Director · appointed 2017 · resigned 2026
- Edward Arthur Wilson Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amalgamated Smart Metering Limited 2 shared directors
- Westfield SM Limited 2 shared directors
- Reserve Power Trading Limited 2 shared directors
- Ilkeston Power Limited 2 shared directors
- Exeter RP Limited 2 shared directors
- Mercia Power Response (Private Road NO.5) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09688709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2015 |
| Address | STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Leach ceased 2019-05-17
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Graham Edward White ceased 2019-05-17
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Foresight Nottingham Fund LP ceased 2019-05-17
25-50% shares · notified 2016-04-06
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10276784
75-100% shares, 75-100% voting · notified 2016-07-13 - 10276842
75-100% shares, 75-100% voting · notified 2016-07-13 - 09691450
75-100% shares · notified 2016-08-01 - 09691422
75-100% shares · notified 2016-08-01 - 09182485
75-100% shares · notified 2016-08-31 - Adela Energy LTD
25-50% shares, 25-50% voting · notified 2018-12-21 - Mercia Power Response (Chesterfield Road) Limited ceased 2017-06-23
75-100% shares · notified 2016-06-06 - Mercia Power Response (Pontefract Road) Limited ceased 2017-12-15
25-50% shares · notified 2016-06-06 - Mercia Power Response (Whittington Road) Limited ceased 2017-07-18
75-100% shares · notified 2016-06-06 - Mercia Power Response (Asher Lane 2) Limited ceased 2017-06-23
75-100% shares · notified 2016-06-06 - Mercia Power Response (Nottingham Road) Limited ceased 2017-06-23
75-100% shares · notified 2016-06-06 - Mercia Power Response (the Wood Yard) Limited ceased 2017-07-18
75-100% shares, 75-100% voting · notified 2016-07-13 - Mercia Power Response (Albion Close) Limited ceased 2017-06-23
75-100% shares, 75-100% voting · notified 2016-07-13 - Mercia Power Response (Cuckoo Road) Limited ceased 2017-10-05
25-50% shares, 75-100% voting · notified 2016-07-13 - Mercia Power Response (Manners Avenue 2) Limited ceased 2017-10-05
25-50% shares, 75-100% voting · notified 2016-07-13 - Mercia Power Response (Common Lane) Limited ceased 2017-07-18
75-100% shares, 75-100% voting · notified 2016-07-13 - 10276308 ceased 2020-04-09
75-100% shares, 75-100% voting · notified 2016-07-13 - Mercia Power Response (Outgang Lane) Limited ceased 2018-07-16
75-100% shares, 75-100% voting · notified 2016-07-13 - Mercia Power Response (Graphite WAY) Limited ceased 2018-02-05
75-100% shares, 75-100% voting · notified 2016-07-14 - Mercia Power Response (Private Road NO.5) Limited ceased 2017-06-23
75-100% shares · notified 2016-07-14 - FRP Mercia Holdco Limited ceased 2019-05-17
25-50% voting · notified 2017-06-23 - Mercia Power Response (Fulwood Road) Limited ceased 2020-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Mercia Power Response (Geddington Road) Limited ceased 2020-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 - Mercia Power Response (Wellington Road) Limited ceased 2020-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29
Officers (12)
- Ruraidh Mitchell Director · appointed 2026
- Philip Glen Thompson Director · appointed 2026
- William John Aiken Secretary · appointed 2015
Show 9 former officers
- Edward Arthur Wilson Director · appointed 2024 · resigned 2026
- Richard James Thompson Director · appointed 2020 · resigned 2024
- Daniel Peter Cambridge Director · appointed 2019 · resigned 2020
- Paul Tittley Director · appointed 2017 · resigned 2026
- Neil Christopher O'Brien Director · appointed 2016 · resigned 2023
- Matthew James Smith Director · appointed 2015 · resigned 2019
- Paul Adair Director · appointed 2015 · resigned 2017
- Andrew Leach Director · appointed 2015 · resigned 2023
- Graham Edward White Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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