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Nom	FRP Mercia Holdco 2 Limited
Adresse	Strelley Hall Main Street Strelley Nottingham NG8 6PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Société Numéro de Registre	13091546 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mercia Power Response (Holdings) Limited Status: Active Notified: 19/12/2020 Companies House Number: 11924643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Aiken, William John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/12/2020 Role: Secretary

Shaw, Graham Ernest Nottingham, United Kingdom Status: Active Notified: 19/12/2020 Date of Birth: 02/1950 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tittley, Paul Nottingham, United Kingdom Status: Active Notified: 19/12/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Graham Edward Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/12/2020 Date of Birth: 06/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Andrew Nottingham, United Kingdom Status: Ceased Notified: 19/12/2020 Ceased: 30/08/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Neil Christopher Nottingham, United Kingdom Status: Ceased Notified: 19/12/2020 Ceased: 30/08/2023 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard James Nottingham, United Kingdom Status: Ceased Notified: 19/12/2020 Ceased: 21/02/2024 Date of Birth: 03/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (Carlisle Street East) Limited Status: Active Notified: 21/03/2023 Companies House Number: 14746684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (Greyfriars WAY) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14548845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (High Street) Limited Status: Active Notified: 03/08/2022 Companies House Number: 14273505 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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GB Mercia Power Response (Hull Road) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14548817 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Power Response (Petre Street) Limited Status: Active Notified: 03/08/2022 Companies House Number: 14273341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (Station Road) Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercia Power Response (Worcester Road) Limited Status: Active Notified: 08/12/2022 Companies House Number: 14530408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FRP Mercia Holdco 2 Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)