Thorpe Marsh Holdings Limited
- Company number
- 15126617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- UK T-Power 4 Limited (until 22 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Lisa Anne | Director | 21 Aug 2024 | |
| VAN LOOY, Morris Robert | Director | 10 Sep 2023 | |
| ELDER, Christopher James | Director | 10 Sep 2023 | |
| JULIUS, Anthony Colin | Director | 10 Sep 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 | |
| Fidra Energy Projects Limited | Ownership Of Shares 75 To 100 Percent | 10 Sep 2023 | 5 Sep 2025 |
| Mr Robert Blair Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2024 | 27 Nov 2024 |
| Fidra Energy Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2023 | 26 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Thorpe Marsh Holdings Limited → Fidra Projects (UK) Limited → Fidra Energy Holdings Limited → Fidra Energy Investments Limited → National Wealth Fund Limited
Controls
- Thorpe Marsh Green Energy Hub Limited (14403918)
Directors’ other companies
- MACKAY, Lisa Anne - Director at Fidra Project 5 Limited
- MACKAY, Lisa Anne - Director at Fidra Project 7 Limited
- VAN LOOY, Morris Robert - Director at Fidra Project 5 Limited
- VAN LOOY, Morris Robert - Director at Fidra Project 7 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)