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Mercia Power Limited

Mercia Power Limited is an active company incorporated on 3 April 2019 with the registered office located in Nottingham, Nottinghamshire. Mercia Power Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924643
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE
United Kingdom
Same address for the past 6 years
Telephone
0115 9061289
Email
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Power Response Limited
Graham Ernest Shaw, Graham Edward White, and 2 more are mutual people.
Active
FRP Mercia Holdco Limited
Graham Ernest Shaw, Graham Edward White, and 2 more are mutual people.
Active
FRP Mercia Holdco 2 Limited
Graham Ernest Shaw, Graham Edward White, and 2 more are mutual people.
Active
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Power Balancing Services Limited
Graham Edward White and Paul Tittley are mutual people.
Active
Amalgamated Smart Metering Limited
Graham Edward White and Paul Tittley are mutual people.
Active
Westfield SM Limited
Graham Edward White and Paul Tittley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.16M
Decreased by £1.03M (-13%)
Turnover
£37.45M
Decreased by £72.73M (-66%)
Employees
27
Increased by 1 (+4%)
Total Assets
£127.22M
Decreased by £3.46M (-3%)
Total Liabilities
-£91.75M
Increased by £3.19M (+4%)
Net Assets
£35.47M
Decreased by £6.64M (-16%)
Debt Ratio (%)
72%
Increased by 4.35% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Joseph Davis Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Nathan John Wakefield Appointed
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Edward Arthur Wilson Appointed
1 Year 8 Months Ago on 21 Feb 2024
Richard James Thompson Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Blackmead Infrastructure Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Mr Joseph Davis Appointed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Nathan John Wakefield as a director on 22 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Joseph Davis as a director on 22 July 2024
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Termination of appointment of Richard James Thompson as a director on 21 February 2024
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 21 Feb 2024
Repayment History
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