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Thorpe Marsh Green Energy Hub Limited

Thorpe Marsh Green Energy Hub Limited is an active company incorporated on 7 October 2022 with the registered office located in London, Greater London. Thorpe Marsh Green Energy Hub Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14403918
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was 20 st. James’S Street 7th Floor London SW1A 1ES England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Commercial Officer • British • Lives in Scotland • Born in Aug 1977
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1970
Director • Business Executive • British • Lives in Scotland • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1970
Robert Blair Thomas
PSC • American • Lives in United States • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorpe Marsh Energy Park Limited
Christopher James Elder, Morris Robert Van Looy, and 3 more are mutual people.
Active
West Burton C Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
Fidra Energy Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
Thorpe Marsh Holdings Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
Bicker Drove Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
West Burton B Limited
Christopher James Elder and Lisa Anne Mackay are mutual people.
Active
UK Transition Power Limited
Christopher James Elder and Lisa Anne Mackay are mutual people.
Active
UK T-Power Management Limited
Christopher James Elder and Lisa Anne Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£302K
Increased by £302K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.63M
Increased by £8.95M (+334%)
Total Liabilities
-£11.62M
Increased by £8.93M (+333%)
Net Assets
£11K
Increased by £11K (%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Mr Christopher James Elder Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mrs Lisa Anne Mackay Details Changed
1 Year Ago on 21 Aug 2024
Mrs Lisa Anne Mackay Appointed
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Robert Blair Thomas (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Robert Blair Thomas (PSC) Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Change of details for Robert Blair Thomas as a person with significant control on 5 October 2023
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Registered office address changed from 20 st. James’S Street 7th Floor London SW1A 1ES England to 20 st. James's Street 7th Floor London SW1A 1ES on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Christopher James Elder on 30 April 2025
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 6 October 2024
Submitted on 17 Apr 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 17 Oct 2024
Director's details changed for Mrs Lisa Anne Mackay on 21 August 2024
Submitted on 30 Aug 2024
Appointment of Mrs Lisa Anne Mackay as a director on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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