UKBizDB.co.uk

THORPE MARSH ENERGY PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thorpe Marsh Energy Park Limited. The company was founded 4 years ago and was given the registration number 12242673. The firm's registered office is in DURHAM. You can find them at Inkerman House St Johns Road, Meadowfield, Durham, County Durham. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THORPE MARSH ENERGY PARK LIMITED
Company Number:12242673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom, DH7 8XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 St. James's Street, 7th Floor, London, United Kingdom, SW1A 1ES

Director05 October 2023Active
20 St. James's Street, 7th Floor, London, United Kingdom, SW1A 1ES

Director05 October 2023Active
20 St. James's Street, 7th Floor, London, United Kingdom, SW1A 1ES

Director05 October 2023Active
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Secretary22 November 2019Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary03 October 2019Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director03 October 2019Active
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Director22 November 2019Active
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Director22 November 2019Active

People with Significant Control

Robert Blair Thomas
Notified on:05 October 2023
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:United States
Address:600 New Hampshire Ave Nw, Ste 1200, Washington, Dc 20037, United States,
Nature of control:
  • Voting rights 75 to 100 percent
Banks Renewables Holdings Limited
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:Inkerman House, St. Johns Road, Durham, England, DH7 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Banks Renewables Limited
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:Inkerman House, St Johns Road, Durham, United Kingdom, DH7 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Muckle Director Limited
Notified on:03 October 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-10-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-10-09Accounts

Change account reference date company current extended.

Download
2023-10-09Address

Change registered office address company with date old address new address.

Download
2023-10-09Persons with significant control

Notification of a person with significant control statement.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Officers

Termination secretary company with name termination date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-08-25Persons with significant control

Notification of a person with significant control.

Download
2023-08-25Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-23Accounts

Legacy.

Download
2023-06-23Other

Legacy.

Download
2023-06-23Other

Legacy.

Download
2023-02-14Officers

Termination secretary company with name termination date.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-22Accounts

Legacy.

Download
2022-04-22Other

Legacy.

Download

Copyright © 2024. All rights reserved.