THORPE MARSH ENERGY PARK LIMITED
Non-Trading
General Information
NAME
THORPE MARSH ENERGY PARK LIMITED
COMPANY NUMBER
12242673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2019
22/11/2019
TIMEC 1701 LIMITED
LONDON
SW1A 1ES
Telephone: 01913786100
TPS: No
20 St. James's Street
LONDON
SW1A 1ES
Inkerman House St Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
Telephone: 3786100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| THORPE MARSH ENERGY PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 23/08/2024 | New Board Member Lisa Anne MacKay (925563345) Appointed |
Credit Risk Overview
Want to learn more about THORPE MARSH ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORPE MARSH ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORPE MARSH ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
21/08/2024 - Present (3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 23/08/2024 | New Board Member Lisa Anne MacKay (925563345) Appointed |
| 02/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | David Joseph Martin (926468593) has left the board |
| 11/10/2023 | Andrew Simon David Fisher (919905008) has left the board |
| 11/10/2023 | Richard John Dunkley (914113171) has left the board |
| 11/10/2023 | New Board Member Christopher James Elder (929128959) Appointed |
| 11/10/2023 | New Board Member Morris Robert Van Looy (931448659) Appointed |
| 11/10/2023 | New Board Member Anthony Colin Julius (931448696) Appointed |
| 29/06/2023 | New Accounts filed |
| 16/02/2023 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Andrew John Davison (900315927) has left the board |
| 03/12/2019 | Andrew Simon David Fisher (926466788) has left the board |
| 03/12/2019 | Richard John Dunkley (926466787) has left the board |
| 03/12/2019 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 03/12/2019 | New Board Member Richard John Dunkley (914113171) Appointed |
| 27/11/2019 | New Company Secretary David Joseph Martin (926468593) Appointed |
| 26/11/2019 | New Board Member Andrew Simon David Fisher (926466788) Appointed |
| 26/11/2019 | New Board Member Richard John Dunkley (926466787) Appointed |
| 26/11/2019 | Change in Reg. Office |
| 14/10/2019 | MUCKLE SECRETARY LIMITED (926304567) has left the board |
| 14/10/2019 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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