Website & contact details
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- The site of this company’s group or brand.
Thornfield 001 Limited
- Incorporated
- 11 February 2015 (11 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Control Tower Hemswell Cliff Industrial EstateHemswell CliffGainsboroughDN21 5TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Ellis, Rebeca
Secretary · Appointed 7 September 2026
Director · Appointed 24 July 2026
British
Born October 1985 (41)
Director · Appointed 12 November 2024
British
Born December 1964 (61)
Director · Appointed 12 November 2024
British
Born November 1977
Director · Appointed 11 February 2015
British
Born November 1970
Director · Appointed 11 February 2015
British
Born March 1968 (58)
Officer history (8 former)
7 September 2026
Appointed Ellis, Rebeca as Secretary
24 July 2026
12 November 2024
12 November 2024
12 November 2024
12 November 2024
6 September 2024
Resigned Hunter, Neil Francis as Director
6 September 2024
6 September 2024
6 September 2024
3 September 2024
Resigned Duguid, Adam Matthew as Secretary
2 September 2024
17 July 2023
12 June 2023
25 January 2022
Appointed Duguid, Adam Matthew as Secretary
25 January 2022
25 August 2020
5 June 2018
30 May 2018
30 May 2018
Appointed Hunter, Neil Francis as Director
11 February 2015
11 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10661698
Former controllers (1)
30 May 2018
Ceased Elgar Middleton Bio Power Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Biotech4 Limited Owns 75–100% of shares
Enrich4 Ltd Owns 25–50% of shares
Galtres Energy Limited Owns 25–50% of shares
Hemswell Biogas Limited Owns 75–100% of shares
Hemswell Power Solutions Limited Owns 25–50% of shares
Hemswell Clean Tech Green Power Ltd Owns 25–50% of shares
Holme Bioenergy Limited Owns 75–100% of shares
Local Generation Limited Owns 25–50% of shares
R100 Energy Limited Owns 75–100% of shares
Stortec Engineering Limited Owns 75–100% of shares
Thornfield 001 Limited This company Owns 50–75% of shares
Waste Recycling and Destruction Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£37,433,183)
- Cash
- £20,604
- Employees
- 1
- Debt Ratio
- 739%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,101,892 | £5,191,300 | £5,167,000 | £15,575,038 | £16,503,961 | £17,368,239 | £12,680,158 |
| Current Assets | £759,882 | £142,043 | £1,128,412 | £2,098,770 | £1,455,168 | £1,075,278 | £2,321,948 |
| Cash | £20,604 | £9,167 | £508,547 | £341,418 | £506,080 | £84,312 | |
| Creditors (< 1 year) | £1,594,026 | £1,672,589 | £2,708,475 | £1,561,349 | £2,683,249 | £2,012,516 | £1,390,302 |
| Creditors (> 1 year) | £41,700,931 | £36,995,192 | £31,660,876 | £26,398,455 | £19,845,414 | £16,756,816 | £13,698,198 |
| Net Current Assets | (£834,144) | (£1,530,546) | (£1,580,063) | £537,421 | (£1,228,081) | (£937,238) | £931,646 |
| Net Assets | (£37,433,183) | (£33,334,438) | (£28,073,939) | (£10,285,996) | (£4,569,534) | (£325,815) | (£86,394) |
| Shareholder Funds | (£37,433,183) | (£33,334,438) | (£28,073,939) | (£10,285,996) | (£4,569,534) | (£325,815) | (£86,394) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a secretary |
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