# Thorpe Marsh Holdings Limited

## Details

- **Company number:** [15126617](https://find-and-update.company-information.service.gov.uk/company/15126617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2023
- **Registered office:** 20 ST. JAMES'S STREET, 7TH FLOOR, LONDON, SW1A 1ES
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |




## Owned by

Thorpe Marsh Holdings Limited → [Fidra Projects (UK) Limited](/company/16384591) → [Fidra Energy Holdings Limited](/company/16381499) → [Fidra Energy Investments Limited](/company/16379341) → [National Wealth Fund Limited](/company/06816271)



## Controls

- [Thorpe Marsh Green Energy Hub Limited](/company/14403918) (14403918)



## Directors' other companies

- [MACKAY, Lisa Anne](/person/6979097) - director at [Fidra Project 5 Limited](/company/17389694)
- [MACKAY, Lisa Anne](/person/6979097) - director at [Fidra Project 7 Limited](/company/17455995)
- [VAN LOOY, Morris Robert](/person/6979095) - director at [Fidra Project 5 Limited](/company/17389694)
- [VAN LOOY, Morris Robert](/person/6979095) - director at [Fidra Project 7 Limited](/company/17455995)



## Companies at the same address

- [EIG Arenas Holdings Limited](/company/13948911) (13948911)
- [EIG Global Energy (Europe) Limited](/company/06957743) (06957743)
- [EIG Turia Holdings Limited](/company/14783942) (14783942)
- [Fidra Energy Holdings Limited](/company/16381499) (16381499)
- [Fidra Energy Investments Limited](/company/16379341) (16379341)
- [Fidra Energy Limited](/company/15126448) (15126448)
- [Fidra Project 4 Limited](/company/17059101) (17059101)
- [Fidra Project 5 Limited](/company/17389694) (17389694)
- [Fidra Project 7 Limited](/company/17455995) (17455995)
- [Midocean Energy Holdings Limited](/company/15186931) (15186931)