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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cambridge, Daniel Peter
    Director born in September 1986
    Individual (103 offsprings)
    Officer
    2019-05-17 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Tittley, Paul
    Born in April 1982
    Individual (55 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 3
    White, Graham Edward
    Born in June 1969
    Individual (72 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Aiken, William John
    Individual (215 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Richard James
    Partner born in March 1983
    Individual (150 offsprings)
    Officer
    2019-04-03 ~ 2019-05-17
    OF - Director → CIF 0
    Thompson, Richard James
    Investment Director born in March 1983
    Individual (150 offsprings)
    2020-09-25 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Neil Christopher
    Non-Executive Director born in January 1963
    Individual (104 offsprings)
    Officer
    2019-05-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Davis, Joseph
    Director born in May 1990
    Individual (18 offsprings)
    Officer
    2023-08-30 ~ 2024-07-22
    OF - Director → CIF 0
  • 11
    Leach, Andrew
    Director born in November 1959
    Individual (58 offsprings)
    Officer
    2019-05-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 12
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERCIA POWER LIMITED

Period: 2022-06-24 ~ now
Company number: 11924643
Registered names
MERCIA POWER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MERCIA POWER LIMITED
    Info
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Registered number 11924643
    Strelley Hall Main Street, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MERCIA POWER LIMITED
    S
    Registered number 11924643
    Strelley Hall, Main Street, Nottingham, United Kingdom, NG8 6PE
    Corporate in Companies House, England And Wales
    CIF 1
  • MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    S
    Registered number 11924643
    C/o Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 2
  • MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    S
    Registered number 11924643
    C/o Foresight Group, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-12-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FRP MERCIA HOLDCO LIMITED
    10693054 13091546... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents, 34 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MERCIA POWER RESPONSE (TRADING) LIMITED
    14549163
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MERCIA POWER RESPONSE LIMITED
    09688709
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.