OpenCompanies

Thornton Estate Energy Limited

Company number
09740508
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2015
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
BLACKBURN, Stuart James Alston Director 18 Sep 2026
HUSSAIN, Imran Mohammed Director 15 Dec 2021 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Blackmead Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021
Frp Shirebrook Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2020 1 Dec 2021
Peak Power Limited Ownership Of Shares 75 To 100 Percent 26 Sep 2017 2 Aug 2019
Peak Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2017 21 Aug 2018
Thornton Estate Energy Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £159,944 £671,894 0
31 Mar 2024 £292,829 £260,645 0
31 Mar 2023 £736,937 £935,315 0
31 Mar 2022 -£64,365 £1,150,429 0
31 Mar 2021 -£736,946 £358,303 0
31 Mar 2020 -£46,551 £744,841 0
30 Sep 2019 -£6,536 - 0
30 Sep 2018 - - -
30 Sep 2017 - - -
29 Sep 2016 -£343 - -

Connections

Owned by

Thornton Estate Energy Limited → Blackmead Infrastructure Limited → Averon Park Limited

Directors’ other companies

Registered address

225 companies are registered at this address - likely a registration agent.

Data