Thorpe Marsh Energy Park Limited
- Company number
- 12242673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Timec 1701 Limited (until 22 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Lisa Anne | Director | 21 Aug 2024 | |
| ELDER, Christopher James | Director | 5 Oct 2023 | |
| JULIUS, Anthony Colin | Director | 5 Oct 2023 | |
| LOOY, Morris Robert Van | Director | 5 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fidra Projects (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | |
| Robert Blair Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2023 | 5 Oct 2023 |
| Banks Renewables Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | 5 Oct 2023 |
| Banks Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 | 24 Aug 2023 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2019 | 22 Nov 2019 |
Accounts
Connections
Owned by
Thorpe Marsh Energy Park Limited → Fidra Projects (UK) Limited → Fidra Energy Holdings Limited → Fidra Energy Investments Limited → EIG Fidra Energy Aggregator, L.P. → EIG Fidra Energy, L.P.
Directors’ other companies
- ELDER, Christopher James - Director at Thorpe Marsh Holdings Limited
- ELDER, Christopher James - Director at Thorpe Marsh Green Energy Hub Limited
- JULIUS, Anthony Colin - Director at Thorpe Marsh Green Energy Hub Limited
- LOOY, Morris Robert Van - Director at Thorpe Marsh Green Energy Hub Limited
- MACKAY, Lisa Anne - Director at Thorpe Marsh Green Energy Hub Limited
- MACKAY, Lisa Anne - Director at Fidra Project 7 Limited
- MACKAY, Lisa Anne - Director at Fidra Project 5 Limited
- MACKAY, Lisa Anne - Director at Thorpe Marsh Holdings Limited
Companies at the same address
- EIG Arenas Holdings Limited (13948911)
- EIG Global Energy (Europe) Limited (06957743)
- EIG Turia Holdings Limited (14783942)
- Fidra Energy Holdings Limited (16381499)
- Fidra Energy Investments Limited (16379341)
- Fidra Energy Limited (15126448)
- Fidra Project 4 Limited (17059101)
- Fidra Project 5 Limited (17389694)
- Fidra Project 7 Limited (17455995)
- Midocean Energy Holdings Limited (15186931)