OpenCompanies

Thornfield 008 Limited

Company number
09754658
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2015
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

123 Pall Mall
London
SW1Y 5EA

Officers

NameRoleAppointedResigned
CAMPBELL, Michael James Douglas Director 28 Aug 2015 21 Feb 2020
ELGAR, Edward Benedict Director 28 Aug 2015 21 Feb 2020
MAY, Graham Philip Secretary 1 Oct 2021 13 May 2025
HAWKSMOOR PARTNERS LIMITED Corporate-Secretary 13 May 2025 21 Oct 2025
BOLTON, Robert Edward Director 18 Feb 2020 21 Oct 2025
WHITEHEAD, Mark Alexander Director 21 Oct 2025
MACKENZIE, Graham Andrew Director 21 Oct 2025

Control

NameNature of controlNotifiedCeased
Elgar Middleton Bio Power Limited Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 10 Feb 2020
Kanadevia Inova Biogas Lower Drayton Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Feb 2020

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 £1
31 Aug 2024 Dormant £1 £1
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 £1
31 Aug 2021 Dormant £1 £1
31 Aug 2020 Dormant £1 £1
31 Aug 2019 Dormant £1 £1
31 Aug 2018 £1 £1
31 Aug 2017 £1 £1
31 Aug 2016 £1 £1

Connections

Owned by

Thornfield 008 Limited → Kanadevia Inova Biogas Lower Drayton Limited → Kanadevia Inova UK Holding Limited

Directors’ other companies

Companies at the same address

Data