Supernova Power Peaker Holdings Limited

Active11924643 Private limited company
Incorporated
3 April 2019 (7 years)
Previously known as
Mercia Power Limited (until 10 September 2026)
Mercia Power Response (Holdings) Limited (until 24 June 2022)
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
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born October 1984 (42)
Director · Appointed 31 March 2026
British
Born May 1982 (44)
Aiken, William John
Secretary · Appointed 24 October 2019
Officer history (11 former)
29 June 2026
Appointed Mitchell, Ruaridh as Director
27 May 2026
Resigned White, Graham Edward as Director
31 March 2026
Resigned Shaw, Graham Ernest as Director
31 March 2026
Resigned Wakefield, Nathan John as Director
31 March 2026
Appointed Thompson, Philip Glen as Director
31 March 2026
Resigned Wilson, Edward Arthur as Director
31 March 2026
Resigned Tittley, Paul as Director
22 July 2024
Appointed Wakefield, Nathan John as Director
22 July 2024
Resigned Davis, Joseph 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
30 August 2023
Appointed Davis, Joseph as Director
25 September 2020
Resigned Cambridge, Daniel Peter as Director
25 September 2020
Appointed Thompson, Richard James as Director
24 October 2019
Appointed Aiken, William John as Secretary
17 May 2019
Appointed O'Brien, Neil Christopher as Director
17 May 2019
Appointed Shaw, Graham Ernest as Director
17 May 2019
Appointed Tittley, Paul as Director
17 May 2019
Appointed Leach, Andrew as Director
17 May 2019
Appointed White, Graham Edward as Director
17 May 2019
Appointed Cambridge, Daniel Peter as Director
17 May 2019
Resigned Thompson, Richard James as Director
3 April 2019
Appointed Thompson, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16922231

Other holdings 1

Companies where Supernova Power Peaker Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Blackmead Infrastructure Limited — Owns 75–100% 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
Supernova Power Peaker Holdings Limited This company Owns 75–100% 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 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
21 August 2026Satisfaction of a charge in full
21 August 2026Satisfaction of a charge in full
9 August 2026Group of companies' accounts31 December 2025
16 July 2026Director's details changed
Show all recent filings

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