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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 13
  • 1
    Edgley, James Steven
    Born in February 1993
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 2
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2020-06-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Harben, Jessica Anne Lisa
    Director born in June 1979
    Individual (56 offsprings)
    Officer
    2021-01-19 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2020-06-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Hoppstadius, Magnus
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Jain, Vimal Futermal
    Fund Manager born in September 1974
    Individual (9 offsprings)
    Officer
    2023-11-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Zhang, Matthew
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Maxey, Richard William Macfarlane
    Investment Advisor born in February 1978
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ 2023-11-08
    OF - Director → CIF 0
  • 9
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (49 offsprings)
    Officer
    2020-06-08 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 178 offsprings)
    Officer
    2025-04-23 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 11
    CORRADO NOMINEES LIMITED
    10447287
    6, Derby Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-08-10 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    NET ZERO ENERGY DEVELOPMENT LIMITED
    12613469
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2020-06-08 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    DOWNING TRANSMISSION PATHFINDER HOLD CO LIMITED
    14878605
    St Magnus House, 6th Floor, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERSEY REACTIVE POWER LIMITED

Period: 2020-06-08 ~ now
Company number: 12650628
Registered name
MERSEY REACTIVE POWER LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,011,153 GBP2024-09-30
4,456,837 GBP2023-09-30
Debtors
554,082 GBP2024-09-30
234,197 GBP2023-09-30
Cash at bank and in hand
328,300 GBP2024-09-30
559,240 GBP2023-09-30
Current Assets
882,382 GBP2024-09-30
793,437 GBP2023-09-30
Net Current Assets/Liabilities
548,725 GBP2024-09-30
-2,894,816 GBP2023-09-30
Total Assets Less Current Liabilities
4,559,878 GBP2024-09-30
1,562,021 GBP2023-09-30
Creditors
Non-current
-4,529,803 GBP2024-09-30
-1,582,908 GBP2023-09-30
Net Assets/Liabilities
30,075 GBP2024-09-30
-20,887 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
30,073 GBP2024-09-30
-20,889 GBP2023-09-30
Equity
30,075 GBP2024-09-30
-20,887 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,273,924 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,262,771 GBP2024-09-30
817,087 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
445,684 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
4,011,153 GBP2024-09-30
4,456,837 GBP2023-09-30
Other Debtors
Current
29,415 GBP2024-09-30
29,415 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
20,918 GBP2024-09-30
115,585 GBP2023-09-30
Prepayments/Accrued Income
Current
41,831 GBP2024-09-30
7,741 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
554,082 GBP2024-09-30
Current, Amounts falling due within one year
234,197 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,361,093 GBP2023-09-30
Trade Creditors/Trade Payables
Current
225,300 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
333,657 GBP2024-09-30
78,076 GBP2023-09-30
Amounts owed to group undertakings
Non-current
4,529,803 GBP2024-09-30
1,582,908 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
50,962 GBP2023-10-01 ~ 2024-09-30

  • MERSEY REACTIVE POWER LIMITED
    Info
    Registered number 12650628
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.