Supernova Power (Holdco) Limited

Active10693054 Private limited company
Incorporated
27 March 2017 (9 years)
Previously known as
FRP Mercia Holdco Limited (until 10 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

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 26 January 2018
Officer history (11 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 Shaw, Graham Ernest as Director
31 March 2026
Resigned Wilson, Edward Arthur as Director
31 March 2026
Resigned Tittley, Paul as Director
21 February 2024
Resigned Thompson, Richard James as Director
21 February 2024
Appointed Wilson, Edward Arthur as Director
30 August 2023
Resigned O'Brien, Neil Christopher as Director
30 August 2023
Resigned Leach, Andrew as Director
25 September 2020
Resigned Cambridge, Daniel Peter as Director
25 September 2020
Appointed Thompson, Richard James as Director
9 September 2019
Appointed O'Brien, Neil Christopher as Director
9 September 2019
Appointed Leach, Andrew as Director
9 September 2019
Appointed Tittley, Paul as Director
9 September 2019
Appointed Cambridge, Daniel Peter as Director
9 September 2019
Resigned Pinecroft Corporate Services Limited as Corporate Director
24 August 2018
Appointed Pinecroft Corporate Services Limited as Corporate Director
24 August 2018
Appointed Shaw, Graham Ernest as Director
24 August 2018
Resigned Cambridge, Daniel Peter as Director
24 August 2018
Resigned Thompson, Richard James as Director
26 January 2018
Appointed Aiken, William John as Secretary
5 July 2017
Appointed White, Graham Edward as Director
21 June 2017
Appointed Cambridge, Daniel Peter as Director
27 March 2017
Appointed Thompson, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11924643

Holdings 21

Companies where Supernova Power (Holdco) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Former controllers (2)
17 May 2019
Ceased Mercia Power Response Limited — Holds 25–50% of voting rights
17 May 2019
Ceased Blackmead Infrastructure Limited — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Supernova Power Ltd Owns 75–100% of shares
Supernova Power Operations Limited Owns 75–100% of shares
Adela Energy Ltd Owns 25–50% of shares
Mercia Power Response (Trading) Limited DissolvedOwns 75–100% of shares
Supernova Power (Holdco 2) Limited Owns 75–100% of shares
Supernova Power (Holdco) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Certificate of change of name
9 August 2026Group of companies' accounts31 December 2025
16 July 2026Director's details changed
4 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

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