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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.

Parent entities and officers
Active 7
  • 1
    Wakefield, Nathan John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Graham Ernest
    Born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Tittley, Paul
    Born in April 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Aiken, William John
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    White, Graham Edward
    Born in June 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Davis, Joseph
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2019-05-17
    OF - Director → CIF 0
    Thompson, Richard James
    Investment Director born in March 1983
    Individual (22 offsprings)
    icon of calendar 2020-09-25 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Leach, Andrew
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    O'brien, Neil Christopher
    Non-Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Cambridge, Daniel Peter
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2020-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA POWER LIMITED

Previous name
MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
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
    icon of addressStrelley Hall Main Street, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 8 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
    icon of addressStrelley 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
    icon of addressC/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
    icon of addressC/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
Active 4
  • 1
    icon of addressStrelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2020-12-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStrelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressStrelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.