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
9
- 1
Wilson, Edward Arthur
Born in December 1965Individual (98 offsprings)Officer2024-02-21 ~ nowOF - Director → CIF 0 - 2
Leach, Andrew
Director born in November 1959Individual (59 offsprings)Officer2020-12-19 ~ 2023-08-30OF - Director → CIF 0 - 3
White, Graham Edward
Born in June 1969Individual (73 offsprings)Officer2020-12-19 ~ nowOF - Director → CIF 0 - 4
Thompson, Richard James
Investment Manager born in March 1983Individual (150 offsprings)Officer2020-12-19 ~ 2024-02-21OF - Director → CIF 0 - 5
Shaw, Graham Ernest
Born in February 1950Individual (364 offsprings)Officer2020-12-19 ~ nowOF - Director → CIF 0 - 6
O'brien, Neil Christopher
Company Director born in January 1963Individual (104 offsprings)Officer2020-12-19 ~ 2023-08-30OF - Director → CIF 0 - 8
Tittley, Paul
Born in April 1982Individual (56 offsprings)Officer2020-12-19 ~ nowOF - Director → CIF 0 - 9MERCIA POWER LIMITED - now 11924643
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24 11924643Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (12 parents, 4 offsprings)Person with significant control2020-12-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FRP MERCIA HOLDCO 2 LIMITED
Period: 2020-12-19 ~ now
Company number: 13091546 13760737... (more)
Registered name
FRP MERCIA HOLDCO 2 LIMITED - now 13760737... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 13091546
FRP MERCIA HOLDCO 2 LIMITED
InfoStrelley Hall, Main Street, Nottingham NG8 6PEPRIVATE LIMITED COMPANY incorporated on 2020-12-19 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 FRP MERCIA HOLDCO 2 LIMITED
SRegistered number 13091546Strelley Hall, Main Street, Strelley, Nottingham, England, NG8 6PELimited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
32
- 1
AMALGAMATED SMART METERING LIMITED
09299892Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (14 parents)Person with significant control2021-05-28 ~ 2021-09-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
DURHAM RP LIMITED
11632552Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (12 parents)Person with significant control2021-05-28 ~ 2021-09-17CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 3
EXETER RP LIMITED
09874992Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents)Person with significant control2021-05-28 ~ 2021-09-17CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Person with significant control2021-11-23 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 5
HOLDITCH POWER LIMITED
12570831Strelley Hall, Main Street, Strelley, Nottingham, United KingdomActive Corporate (7 parents)Person with significant control2021-03-05 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 6ILKESTONE POWER LIMITED - 2015-12-02Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2021-05-28 ~ 2021-09-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2024-08-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 8
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2024-01-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 9
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 10Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 11
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2023-03-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 12Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 13
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Person with significant control2021-03-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 14
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Person with significant control2021-03-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 15Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Person with significant control2021-03-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 16
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2022-12-19 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 17MERCIA POWER RESPONSE (SALMON LANE) LIMITED - 2020-02-20Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Person with significant control2021-03-23 ~ 2021-09-17CIF 14 - Ownership of shares – 75% or more → OE
- 18Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 19Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2022-08-03 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 20
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (7 parents)Person with significant control2021-07-21 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 21Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2022-12-19 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 22
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (9 parents)Person with significant control2021-03-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 23
MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26 12644752Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE - 24Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2022-08-03 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 25Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Person with significant control2021-03-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 26
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 27Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2023-09-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 28Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Person with significant control2021-03-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 29Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Person with significant control2021-03-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 30Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2022-12-08 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 31
RESERVE POWER TRADING LIMITED
09548349Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (14 parents)Person with significant control2021-05-28 ~ 2021-09-17CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 32
WESTFIELD SM LIMITED
09305317Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-05-28 ~ 2021-09-17CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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