Thorpe Marsh Green Energy Hub Limited

14403918

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 07/10/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

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

Thorpe Marsh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15126617 · Companies House · Private Company Limited By Shares

Notified 05/09/2025

Former PSCs

Banks Renewables Limited

Ceased 24/08/2023

Banks Renewables Holdings Limited

Ceased 05/10/2023

Robert Blair Thomas

Ceased 07/10/2023

Fidra Projects (Uk) Limited

Ceased 05/09/2025

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 08/09/2025Registered 09/09/2025