Thorpe Marsh Energy Park Limited

12242673

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Incorporated 03/10/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Christopher James Elder

director · Since 05/10/2023

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Anthony Colin Julius

director · Since 05/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Morris Robert Van Looy

director · Since 05/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Lisa Anne Mackay

director · Since 21/08/2024

CHIEF COMMERCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Fidra Projects (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

20, St. James's Street, London, SW1A 1ES

Reg: 16384591 · Companies House · Private Company Limited By Shares

Notified 05/09/2025

Former PSCs

Muckle Director Limited

Ceased 22/11/2019

Banks Renewables Limited

Ceased 24/08/2023

Banks Renewables Holdings Limited

Ceased 05/10/2023

Robert Blair Thomas

Ceased 05/10/2023