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Name	Mercia Power Response Limited
Address	Strelley Hall Main Street Strelley Nottingham NG8 6PE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 June 2020
Company No.	09688709 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mercia Power Response (Holdings) Limited Status: Active Notified: 17/05/2019 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

GB Foresight Nottingham Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: Lp015576 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Leach, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

White, Graham Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Aiken, William John Strelley, Nottingham, England Status: Active Notified: 27/11/2015 Role: Secretary

Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tittley, Paul Strelley, Nottingham, England Status: Active Notified: 21/04/2017 Date of Birth: 04/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

White, Graham Edward Strelley, Nottingham, England Status: Active Notified: 16/07/2015 Date of Birth: 06/1969 Occupation: Director 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 Strelley, Nottingham, England Status: Ceased Notified: 16/07/2015 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Neil Christopher Strelley, Nottingham, England Status: Ceased Notified: 07/11/2016 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 25/09/2020 Ceased: 21/02/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Adela Energy LTD Status: Active Notified: 21/12/2018 Companies House Number: 11621670 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia Power Response (Kestrel Road) Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276784 Nature of Control

Ownership of shares - 75% or more

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GB Mercia Power Response (Union Street) Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276842 Nature of Control

Ownership of shares - 75% or more

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GB Power Balancing Services (Garnham Close) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09691422 Nature of Control

Ownership of shares - 75% or more

GB Mercia Power Response (Albion Close) Limited Status: Ceased Notified: 13/07/2016 Ceased: 23/06/2017 Companies House Number: 10276812 Nature of Control

Ownership of shares - 75% or more

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GB Mercia Power Response (Graphite WAY) Limited Status: Ceased Notified: 14/07/2016 Ceased: 05/02/2018 Companies House Number: 10279538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (Nottingham Road) Limited Status: Ceased Notified: 06/06/2016 Ceased: 23/06/2017 Companies House Number: 10217239 Nature of Control

Ownership of shares - 75% or more

GB Mercia Power Response (Outgang Lane) Limited Status: Ceased Notified: 13/07/2016 Ceased: 16/07/2018 Companies House Number: 10276869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (THE Wood Yard) Limited Status: Ceased Notified: 13/07/2016 Ceased: 18/07/2017 Companies House Number: 10276847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (Whittington Road) Limited Status: Ceased Notified: 06/06/2016 Ceased: 18/07/2017 Companies House Number: 10217287 Nature of Control

Ownership of shares - 75% or more

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Mercia Power Response Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (10)