Menna Overview
Here’s a quick overview of THORPE MARSH ENERGY PARK LIMITED 👀 — a London based business that started in 2019.
THORPE MARSH ENERGY PARK LIMITED
- Company statusactive
- Company No12242673
- Age6 years 9 months Incorporated 3 October 2019
- Officers4
Address
20 St. James's Street, 7th Floor, London, SW1A 1ES, England
THORPE MARSH ENERGY PARK LIMITED is an active company incorporated on 3 October 2019 and based in London, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2025
Capital Allotment Shares
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, Christopher James | director | Sep 1976 | 05 Oct 2023 |
| JULIUS, Anthony Colin | director | Nov 1970 | 05 Oct 2023 |
| LOOY, Morris Robert Van | director | Feb 1970 | 05 Oct 2023 |
| MACKAY, Lisa Anne | director | Aug 1977 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidra Projects (Uk) Limited | 05 Sept 2025 | |
| Robert Blair Thomas | Jul 1962 | 05 Oct 2023 |
| Banks Renewables Holdings Limited | 24 Aug 2023 | |
| Banks Renewables Limited | 22 Nov 2019 | |
| Muckle Director Limited | 03 Oct 2019 |
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Here’s a quick overview of THORPE MARSH ENERGY PARK LIMITED 👀 — a London based business that started in 2019.