THORPE MARSH GREEN ENERGY HUB LIMITED - LONDON


Company Profile Company Filings

Overview

THORPE MARSH GREEN ENERGY HUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THORPE MARSH GREEN ENERGY HUB LIMITED was incorporated 1 years ago on 07/10/2022 and has the registered number: 14403918. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2024.

THORPE MARSH GREEN ENERGY HUB LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 07/07/2024

Registered Office

20 ST. JAMES’S STREET
LONDON
SW1A 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES ELDER Sep 1976 Scottish Director 2023-10-05 CURRENT
ANTHONY COLIN JULIUS Nov 1970 British Director 2023-10-05 CURRENT
MORRIS ROBERT VAN LOOY Feb 1970 British Director 2023-10-05 CURRENT
MR DAVID JOSEPH MARTIN Secretary 2022-10-07 UNTIL 2023-10-05 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2022-10-07 UNTIL 2023-10-05 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2022-10-07 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Blair Thomas 2023-10-05 7/1962 Washington, Dc 20037   Voting rights 75 to 100 percent
Banks Renewables Holdings Limited 2023-08-24 - 2023-10-05 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Banks Renewables Limited 2022-10-07 - 2023-08-24 Durham   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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