Supernova Power (Graphite Way B) Limited

Active09305317 Private limited company
Incorporated
11 November 2014 (11 years)
Previously known as
Westfield SM Limited (until 14 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1984 (42)
Director · Appointed 31 March 2026
British
Born May 1982 (44)
Aiken, William John
Secretary · Appointed 28 May 2021
Officer history (12 former)
1 July 2026
Appointed Mitchell, Ruaridh as Director
27 May 2026
Resigned White, Graham Edward as Director
31 March 2026
Appointed Thompson, Philip Glen as Director
31 March 2026
Resigned Tittley, Paul as Director
16 December 2021
Resigned O'Brien, Neil Christopher as Director
16 December 2021
Resigned Thompson, Richard James as Director
16 December 2021
Resigned Shaw, Graham Ernest as Director
16 December 2021
Resigned Leach, Andrew as Director
28 May 2021
Appointed Tittley, Paul as Director
28 May 2021
Appointed Leach, Andrew as Director
28 May 2021
Appointed Thompson, Richard James as Director
28 May 2021
Appointed Shaw, Graham Ernest as Director
28 May 2021
Resigned Lovell, Jonathan James as Director
28 May 2021
Appointed O'Brien, Neil Christopher as Director
28 May 2021
Appointed Aiken, William John as Secretary
28 May 2021
Resigned Wilson, Alan as Director
1 October 2020
Resigned Thompson, Richard James as Director
1 October 2020
Appointed Lovell, Jonathan James as Director
5 March 2018
Appointed White, Graham Edward as Director
1 February 2018
Resigned Thorp, Tom as Director
1 February 2018
Appointed Thompson, Richard James as Director
6 November 2017
Appointed Foresight Group LLP as Corporate Secretary
6 November 2017
Resigned Foresight Group LLP as Corporate Secretary
6 November 2017
Resigned Foresight Fund Managers Limited as Corporate Secretary
9 October 2015
Appointed Thorp, Tom as Director
8 October 2015
Appointed Foresight Fund Managers Limited as Corporate Secretary
11 November 2014
Appointed Wilson, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10693054
Former controllers (1)
17 September 2021
Ceased FRP Mercia Holdco 2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Certificate of change of name
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Other filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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