Thorpe Marsh Energy Park Limited

Active12242673 Private limited company
Incorporated
3 October 2019 (7 years)
Previously known as
Timec 1701 Limited (until 22 November 2019)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 St. James's Street
7th Floor
London
SW1A 1ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
Also at Fidra Project 5 Limited, Fidra Project 6 Limited, Fidra Project 7 Limited · more companies
British
Born August 1977 (49)
Director · Appointed 5 October 2023
Also at Thorpe Marsh Holdings Limited, Fidra Energy Holdings Limited, Fidra Operations Limited · more companies
British
Born September 1976 (50)
Director · Appointed 5 October 2023
Also at Thorpe Marsh Green Energy Hub Limited
British
Born November 1970
Director · Appointed 5 October 2023
Also at Thorpe Marsh Green Energy Hub Limited
British
Born February 1970 (56)
Officer history (5 former)
21 August 2024
Appointed Mackay, Lisa Anne as Director
5 October 2023
Resigned Fisher, Andrew Simon David as Director
5 October 2023
Appointed Julius, Anthony Colin as Director
5 October 2023
Appointed Looy, Morris Robert Van as Director
5 October 2023
Resigned Martin, David Joseph as Secretary
5 October 2023
Resigned Dunkley, Richard John as Director
5 October 2023
Appointed Elder, Christopher James as Director
22 November 2019
Appointed Martin, David Joseph as Secretary
22 November 2019
Appointed Dunkley, Richard John as Director
22 November 2019
Appointed Fisher, Andrew Simon David as Director
22 November 2019
Resigned Muckle Secretary Limited as Corporate Secretary
22 November 2019
Resigned Davison, Andrew John as Director
3 October 2019
Appointed Muckle Secretary Limited as Corporate Secretary
3 October 2019
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16384591
Former controllers (4)
5 October 2023
Ceased Robert Blair Thomas — Owns 75–100% of shares
5 October 2023
Ceased Banks Renewables Holdings Limited — Owns 75–100% of shares
24 August 2023
Ceased Banks Renewables Limited — Owns 75–100% of shares
22 November 2019
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026

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