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Thorpe Marsh Holdings Limited

Thorpe Marsh Holdings Limited is an active company incorporated on 10 September 2023 with the registered office located in London, Greater London. Thorpe Marsh Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since 1 year 3 months ago
Company No
15126617
Private limited company
Age
2 years 1 month
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Commercial Officer • British • Lives in Scotland • Born in Aug 1977
Director • Business Executive • British • Lives in Scotland • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1970
Fidra Projects (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Burton C Limited
Morris Robert Van Looy, Anthony Colin Julius, and 3 more are mutual people.
Active
Fidra Energy Limited
Morris Robert Van Looy, Anthony Colin Julius, and 3 more are mutual people.
Active
Bicker Drove Limited
Morris Robert Van Looy, Anthony Colin Julius, and 3 more are mutual people.
Active
UK T-Power Management Limited
Morris Robert Van Looy, Anthony Colin Julius, and 2 more are mutual people.
Active
Thorpe Marsh Energy Park Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more are mutual people.
Active
West Burton B Limited
Anthony Colin Julius, Christopher James Elder, and 1 more are mutual people.
Active
UK Transition Power Limited
Anthony Colin Julius, Christopher James Elder, and 1 more are mutual people.
Active
Thorpe Marsh Green Energy Hub Limited
Christopher James Elder, Lisa Anne Mackay, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
-£1
Decreased by £2 (-200%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Fidra Projects (Uk) Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Fidra Energy Projects Limited (PSC) Resigned
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Mr Christopher James Elder Details Changed
5 Months Ago on 30 Apr 2025
Mr Anthony Colin Julius Details Changed
7 Months Ago on 11 Mar 2025
Robert Blair Thomas (PSC) Resigned
11 Months Ago on 27 Nov 2024
Robert Blair Thomas (PSC) Appointed
11 Months Ago on 26 Nov 2024
Fidra Energy Projects Limited (PSC) Appointed
2 Years 1 Month Ago on 10 Sep 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 22 Sep 2025
Notification of Fidra Projects (Uk) Limited as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Cessation of Fidra Energy Projects Limited as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Registration of charge 151266170001, created on 8 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Director's details changed for Mr Christopher James Elder on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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