Supernova Power (Holdco 2) Limited

Active13091546 Private limited company
Incorporated
19 December 2020 (5 years)
Previously known as
FRP Mercia Holdco 2 Limited (until 10 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Strelley Hall
Main Street
Nottingham
NG8 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

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 19 December 2020
Officer history (7 former)
1 July 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 Wilson, Edward Arthur as Director
31 March 2026
Appointed Thompson, Philip Glen 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
19 December 2020
Appointed Thompson, Richard James as Director
19 December 2020
Appointed Shaw, Graham Ernest as Director
19 December 2020
Appointed Aiken, William John as Secretary
19 December 2020
Appointed Tittley, Paul as Director
19 December 2020
Appointed Leach, Andrew as Director
19 December 2020
Appointed White, Graham Edward as Director
19 December 2020
Appointed O'Brien, Neil Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11924643

Holdings 14

Companies where Supernova Power (Holdco 2) Limited is registered as a person with significant control

Dissolved
Dissolved
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active

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 This company 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
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025

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