# Thornfield 008 Limited

## Details

- **Company number:** [09754658](https://find-and-update.company-information.service.gov.uk/company/09754658)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 2015
- **Registered office:** 123 PALL MALL, LONDON, SW1Y 5EA
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elgar Middleton Bio Power Limited | ownership-of-shares-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 | 10 Feb 2020 |
| Thornfield 017 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 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |



## Owned by

Thornfield 008 Limited → [Kanadevia Inova Biogas Lower Drayton Limited](/company/10582992) → [Kanadevia Inova UK Holding Limited](/company/16051189)




## Directors' other companies

- [MACKENZIE, Graham Andrew](/person/5373762) - director at [Udford Limited](/company/15798225)



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