OpenCompanies

Thorpe Marsh Green Energy Hub Limited

Company number
14403918
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2022
Nature of business
Production of electricity
Corporate group
080901 Limited (51339 companies)

Registered office

20 St. James's Street
7th Floor
London
SW1A 1ES

Officers

NameRoleAppointedResigned
MACKAY, Lisa Anne Director 21 Aug 2024
JULIUS, Anthony Colin Director 5 Oct 2023
LOOY, Morris Robert Van Director 5 Oct 2023
ELDER, Christopher James Director 5 Oct 2023

Control

NameNature of controlNotifiedCeased
Thorpe Marsh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2025
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 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 7 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
7 Oct 2022 24 Aug 2023

Accounts

Connections

Owned by

Thorpe Marsh Green Energy Hub Limited → Thorpe Marsh Holdings Limited → Fidra Projects (UK) Limited → Fidra Energy Holdings Limited → Fidra Energy Investments Limited → EIG Fidra Energy Aggregator, L.P.

Directors’ other companies

Companies at the same address

Data