1
Northwood House, 138 Bromham Road, Bedford
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 27 - Director → ME
2
ADV 001 LIMITED
11994196 11999617, 12065116, 12065005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents)
Officer
2025-05-06 ~ now
IIF 5 - Director → ME
3
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ 2021-12-16
IIF 11 - Director → ME
4
POWER BALANCING SERVICES (BTM) LIMITED - 2020-04-15
Strelley Hall, Main Street, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-20 ~ dissolved
IIF 7 - Director → ME
5
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Officer
2021-05-28 ~ 2021-12-16
IIF 8 - Director → ME
6
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 1 - Director → ME
7
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ 2021-12-16
IIF 6 - Director → ME
8
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents, 32 offsprings)
Officer
2020-12-19 ~ 2023-08-30
IIF 60 - Director → ME
9
FRP MERCIA HOLDCO 3 LIMITED - now
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
- 2022-04-26
13760737 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-23 ~ 2021-12-31
IIF 34 - Director → ME
10
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents, 34 offsprings)
Officer
2019-09-09 ~ 2023-08-30
IIF 33 - Director → ME
11
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-12-16
IIF 12 - Director → ME
12
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24
11924643 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-05-17 ~ 2023-08-30
IIF 13 - Director → ME
13
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-06-23
IIF 49 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 46 - Director → ME
14
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 50 - Director → ME
2016-06-06 ~ 2017-06-23
IIF 53 - Director → ME
15
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 58 - Director → ME
2016-06-06 ~ 2017-06-23
IIF 59 - Director → ME
16
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 64 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 36 - Director → ME
17
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 67 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 42 - Director → ME
18
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2021-12-16
IIF 31 - Director → ME
19
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 44 - Director → ME
2016-07-14 ~ 2018-02-05
IIF 39 - Director → ME
20
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
- now 12395582MERCIA POWER RESPONSE (SALMON LANE) LIMITED
- 2020-02-20
12395582 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ 2021-12-16
IIF 63 - Director → ME
21
MERCIA POWER RESPONSE (HATTON) LIMITED
- now 12742143MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
- 2021-06-07
12742143 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-14 ~ 2021-12-16
IIF 52 - Director → ME
22
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-21 ~ 2021-12-16
IIF 48 - Director → ME
23
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2021-06-08
IIF 61 - Director → ME
24
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-13 ~ 2021-06-08
IIF 54 - Director → ME
25
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 55 - Director → ME
2016-07-13 ~ 2017-10-05
IIF 30 - Director → ME
26
MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED - now
MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26
12644752 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ 2021-12-16
IIF 56 - Director → ME
27
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 37 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 41 - Director → ME
28
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 47 - Director → ME
2016-07-13 ~ 2018-07-16
IIF 38 - Director → ME
29
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-12-15
IIF 32 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 69 - Director → ME
30
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 51 - Director → ME
2016-06-06 ~ 2017-06-23
IIF 68 - Director → ME
31
MERCIA POWER RESPONSE (RIBY STREET) LIMITED
12577743 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-29 ~ 2021-12-16
IIF 45 - Director → ME
32
POWER BALANCING SERVICES (SANDY LANE) LIMITED
- 2018-06-12
10269414 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-09 ~ 2021-12-16
IIF 66 - Director → ME
2016-07-08 ~ 2018-03-14
IIF 57 - Director → ME
33
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 62 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 35 - Director → ME
34
MERCIA POWER RESPONSE (UNION STREET) LIMITED
- now 10276842MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2021-06-08
IIF 29 - Director → ME
35
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-07-18
IIF 40 - Director → ME
2019-09-09 ~ 2021-12-16
IIF 43 - Director → ME
36
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
12591814 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-07 ~ 2021-12-16
IIF 65 - Director → ME
37
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Officer
2015-07-16 ~ 2023-08-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
38
Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-13
IIF 74 - Ownership of shares – 75% or more → OE
39
Nick Lewis, 19 Market Square, Sandbach, Cheshire
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
40
Aughrim Quarry, Flowbog Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 22 - Director → ME
41
POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED
09691422 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2021-06-08
IIF 72 - Director → ME
42
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2021-06-08
IIF 70 - Director → ME
43
POWER BALANCING SERVICES (PROPERTY 1) LIMITED
09182485 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2014-08-19 ~ 2021-06-08
IIF 28 - Director → ME
44
POWER BALANCING SERVICES LIMITED
07337360 12 Bridgford Road West Bridgford, Nottingham, Nottinghamshire
Active Corporate (3 parents, 5 offsprings)
Officer
2012-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
POWERTREE (FOXWOOD ROAD) LIMITED
10067671 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (6 parents)
Officer
2016-03-16 ~ now
IIF 24 - Director → ME
46
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2016-03-16 ~ now
IIF 25 - Director → ME
47
POWERTREE (SIDINGS ROAD) LIMITED
10067700 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (6 parents)
Officer
2016-03-16 ~ now
IIF 26 - Director → ME
48
POWERTREE (TAYLOR LANE) LIMITED
10067698 Strelley Hall, Main Street, Strelley, Nottingham, England
Active Corporate (6 parents)
Officer
2016-03-16 ~ now
IIF 23 - Director → ME
49
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
1993-05-27 ~ 1995-02-18
IIF 14 - Director → ME
1993-05-27 ~ 1995-02-18
IIF 83 - Secretary → ME
50
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
06649709 Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (12 parents)
Officer
2008-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
51
Northwood House, 138 Bromham Road, Bedford
Active Corporate (5 parents)
Officer
2005-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
52
RENEWABLE POWER SYSTEMS (TULLYVAR) LIMITED
- 2013-04-16
06680811 Northwood House, 138 Bromham Road, Bedford
Active Corporate (5 parents)
Officer
2008-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
53
RENEWABLE POWER SYSTEMS HOLDINGS LIMITED
- now 06680610RENEWABLE POWER SYSTEMS (PORT CLARENCE) LIMITED
- 2024-06-19
06680610RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED
- 2009-06-17
06680610 Northwood House, 138 Bromham Road, Bedford
Active Corporate (5 parents, 2 offsprings)
Officer
2008-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
54
Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Active Corporate (6 parents, 3 offsprings)
Officer
1991-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 73 - Ownership of shares – 75% or more → OE
55
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ 2021-12-16
IIF 10 - Director → ME
56
ROBLEA CLASSIC ENGINEERING COMPANY LIMITED
- now 05783023THE NATURAL CARBON COMPANY LIMITED
- 2017-08-08
05783023 Northwood House, 138 Bromham Road, Bedford
Active Corporate (7 parents)
Officer
2006-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
57
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-12-16
IIF 9 - Director → ME
58
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-02 ~ 2023-05-31
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE