THORPE MARSH GREEN ENERGY HUB LIMITED
Overview
| Company Name | THORPE MARSH GREEN ENERGY HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14403918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORPE MARSH GREEN ENERGY HUB LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THORPE MARSH GREEN ENERGY HUB LIMITED located?
| Registered Office Address | 20 St. James's Street 7th Floor SW1A 1ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORPE MARSH GREEN ENERGY HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORPE MARSH GREEN ENERGY HUB LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for THORPE MARSH GREEN ENERGY HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Robert Blair Thomas as a person with significant control on Oct 05, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Registered office address changed from 20 st. James’S Street 7th Floor London SW1A 1ES England to 20 st. James's Street 7th Floor London SW1A 1ES on May 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher James Elder on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 06, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Anne Mackay on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lisa Anne Mackay as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert Blair Thomas as a person with significant control on Oct 05, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 17, 2023 | 2 pages | PSC09 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to 20 st. James’S Street 7th Floor London SW1A 1ES on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Banks Renewables Holdings Limited as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Joseph Martin as a secretary on Oct 05, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Simon David Fisher as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Dunkley as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Colin Julius as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Morris Robert Van Looy as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Elder as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Notification of Banks Renewables Holdings Limited as a person with significant control on Aug 24, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of THORPE MARSH GREEN ENERGY HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Christopher James | Director | 7th Floor SW1A 1ES London 20 St. James's Street United Kingdom | Scotland | British | Business Executive | 291289590004 | ||||
| JULIUS, Anthony Colin | Director | 7th Floor SW1A 1ES London 20 St. James's Street United Kingdom | United Kingdom | British | Chief Financial Officer | 314486960001 | ||||
| LOOY, Morris Robert Van | Director | 7th Floor SW1A 1ES London 20 St. James's Street United Kingdom | United Kingdom | British | Chartered Accountant | 314486590001 | ||||
| MACKAY, Lisa Anne | Director | St. James's Street 7th Floor SW1A 1ES London 20 United Kingdom | Scotland | British | Chief Commercial Officer | 289179850001 | ||||
| MARTIN, David Joseph | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | 300884200001 | |||||||
| DUNKLEY, Richard John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | England | British | Managing Director | 141131710026 | ||||
| FISHER, Andrew Simon David | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | United Kingdom | British | Finance Director | 199050080001 |
Who are the persons with significant control of THORPE MARSH GREEN ENERGY HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Blair Thomas | Oct 05, 2023 | Ste 1200 Washington, Dc 20037 600 New Hampshire Ave Nw United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Banks Renewables Holdings Limited | Aug 24, 2023 | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banks Renewables Limited | Oct 07, 2022 | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THORPE MARSH GREEN ENERGY HUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2023 | Oct 05, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0