DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

FRP Mercia Holdco 2 Limited

Adresa
Strelley Hall
Main Street
Strelley
Nottingham
NG8 6PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červen 2021
Company No. 13091546 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 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)

Quick access

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