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Nom

Thorpe Marsh Energy Park Limited

Adresse
20 St. James's Street
7th Floor
London
SW1A 1ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2023
Société Numéro de Registre 12242673 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Timec 1701 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Thomas, Robert Status: Active Notified: 05/10/2023 Date of Birth: 07/1962 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Banks Renewables Holdings Limited Status: Ceased Notified: 24/08/2023 Ceased: 05/10/2023 Companies House Number: 11269789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banks Renewables Limited Status: Ceased Notified: 22/11/2019 Ceased: 24/08/2023 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 03/10/2019 Ceased: 22/11/2019 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Elder, Christopher James London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Julius, Anthony Colin London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Looy, Morris Robert Van London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkley, Richard John Meadowfield, Durham, United Kingdom Status: Ceased Notified: 22/11/2019 Ceased: 05/10/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Andrew Simon David Meadowfield, Durham, United Kingdom Status: Ceased Notified: 22/11/2019 Ceased: 05/10/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Joseph Meadowfield, Durham, United Kingdom Status: Ceased Notified: 22/11/2019 Ceased: 05/10/2023 Role: Secretary