1
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (6 parents)
Equity (Company account)
921,466 GBP2021-12-31
Officer
2018-12-21 ~ nowIIF 67 - Director → ME
2
The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolvedIIF 53 - Director → ME
3
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (4 parents)
Officer
2018-11-22 ~ nowIIF 56 - Director → ME
4
POWER BALANCING SERVICES (BTM) LIMITED - 2020-04-15
Strelley Hall, Main Street, Nottingham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-2,503 GBP2021-08-31
Officer
2020-03-19 ~ dissolvedIIF 20 - Director → ME
5
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-175,365 GBP2019-12-31
Officer
2018-11-22 ~ nowIIF 57 - Director → ME
6
C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
4,263,172 GBP2021-02-28
Officer
2017-03-20 ~ dissolvedIIF 65 - Director → ME
7
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
5,257,244 GBP2019-12-31
Officer
2016-03-08 ~ nowIIF 68 - Director → ME
8
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents, 25 offsprings)
Officer
2020-12-19 ~ nowIIF 33 - Director → ME
9
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED - 2022-04-26
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 49 - Director → ME
10
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (6 parents, 21 offsprings)
Equity (Company account)
-47,785 GBP2018-12-31
Officer
2017-07-05 ~ nowIIF 52 - Director → ME
11
Strelley Hall, Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
457,516 GBP2020-12-31
Officer
2021-03-05 ~ nowIIF 27 - Director → ME
12
The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolvedIIF 54 - Director → ME
13
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ nowIIF 62 - Director → ME
14
12 Bridgford Road, West Bridgford, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
11,397 GBP2019-08-31
Officer
2008-06-24 ~ dissolvedIIF 64 - Director → ME
2008-07-29 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 75 - Has significant influence or control → OE
15
MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2019-05-17 ~ nowIIF 63 - Director → ME
16
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-405,236 GBP2018-12-31
Officer
2016-07-13 ~ nowIIF 50 - Director → ME
17
MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,433,900 GBP2018-12-31
Officer
2016-06-06 ~ nowIIF 26 - Director → ME
18
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2024-08-07 ~ nowIIF 41 - Director → ME
19
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2024-01-19 ~ nowIIF 37 - Director → ME
20
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-25 ~ nowIIF 47 - Director → ME
21
MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED - 2022-04-26
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-25 ~ nowIIF 51 - Director → ME
22
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 7 - Director → ME
23
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-765,724 GBP2018-12-31
Officer
2016-06-06 ~ nowIIF 42 - Director → ME
24
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-610,233 GBP2018-12-31
Officer
2016-07-13 ~ nowIIF 31 - Director → ME
25
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-25 ~ nowIIF 35 - Director → ME
26
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-454,178 GBP2018-12-31
Officer
2016-07-13 ~ nowIIF 17 - Director → ME
27
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-28 ~ nowIIF 40 - Director → ME
28
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-01 ~ nowIIF 19 - Director → ME
29
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-04 ~ nowIIF 44 - Director → ME
30
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-300,310 GBP2018-12-31
Officer
2016-07-14 ~ nowIIF 8 - Director → ME
31
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 29 - Director → ME
32
MERCIA POWER RESPONSE (SALMON LANE) LIMITED - 2020-02-20
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2020-01-09 ~ nowIIF 45 - Director → ME
33
MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED - 2021-06-07
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-07-14 ~ nowIIF 10 - Director → ME
34
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 23 - Director → ME
35
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-21 ~ nowIIF 14 - Director → ME
36
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 43 - Director → ME
37
Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ dissolvedIIF 11 - Director → ME
38
Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ dissolvedIIF 36 - Director → ME
39
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-294,908 GBP2018-12-31
Officer
2016-07-13 ~ nowIIF 21 - Director → ME
40
MERCIA POWER RESPONSE (NEANDER) LIMITED - 2022-04-26
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-04 ~ nowIIF 48 - Director → ME
41
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-801,369 GBP2018-12-31
Officer
2016-06-06 ~ nowIIF 12 - Director → ME
42
MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-270,048 GBP2018-12-31
Officer
2016-07-13 ~ nowIIF 13 - Director → ME
43
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-03 ~ nowIIF 39 - Director → ME
44
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-354,894 GBP2018-12-31
Officer
2016-06-06 ~ nowIIF 30 - Director → ME
45
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,798,544 GBP2018-12-31
Officer
2016-06-06 ~ nowIIF 46 - Director → ME
46
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-04-29 ~ nowIIF 18 - Director → ME
47
POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-251,763 GBP2018-12-31
Officer
2016-07-08 ~ nowIIF 16 - Director → ME
48
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-25 ~ nowIIF 9 - Director → ME
49
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-15 ~ nowIIF 15 - Director → ME
50
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-594,697 GBP2018-12-31
Officer
2016-07-13 ~ nowIIF 34 - Director → ME
51
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 25 - Director → ME
52
MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED - 2017-09-12
Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ dissolvedIIF 32 - Director → ME
53
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-29 ~ nowIIF 28 - Director → ME
54
MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-493,801 GBP2018-12-31
Officer
2016-06-06 ~ nowIIF 38 - Director → ME
55
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-07 ~ nowIIF 24 - Director → ME
56
Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 22 - Director → ME
57
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
-143,281 GBP2017-06-30
Officer
2015-07-16 ~ nowIIF 58 - Director → ME
58
Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-07-17 ~ dissolvedIIF 60 - Director → ME
59
Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-07-17 ~ dissolvedIIF 61 - Director → ME
60
Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-08-19 ~ dissolvedIIF 4 - Director → ME
61
12 Bridgford Road West Bridgford, Nottingham, NottinghamshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
88,670 GBP2023-08-31
Officer
2010-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
2017-08-05 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents)
Officer
2016-03-16 ~ nowIIF 1 - Director → ME
63
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2016-03-16 ~ nowIIF 5 - Director → ME
64
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents)
Officer
2016-03-16 ~ nowIIF 6 - Director → ME
65
Strelley Hall, Main Street, Strelley, Nottingham, EnglandActive Corporate (5 parents)
Officer
2016-03-16 ~ nowIIF 3 - Director → ME
66
C/o Frost Group Limited Court House The Old Police Stattion, South Street, Ashby De La Zouche, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
4,811,080 GBP2021-02-28
Officer
2017-03-21 ~ dissolvedIIF 66 - Director → ME
67
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4,353,947 GBP2019-12-31
Officer
2016-04-01 ~ nowIIF 69 - Director → ME
68
The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolvedIIF 55 - Director → ME
69
Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ nowIIF 59 - Director → ME