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Companies/12242673

Thorpe Marsh Energy Park Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-05 · No cessation recorded

Source record 127877423
Show 4 ceased records
RT
Robert Blair ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-05 · Ceased 2023-10-05

Source record 133909179
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · Ceased 2023-10-05

Source record 133989138
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · Ceased 2023-08-24

Source record 125288320
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-03 · Ceased 2019-11-22

Source record 121403811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LM
Lisa MackayCurrent director
Appointed 2024-08-21 · 2 yrs · Chief Commercial Officer
+14 others
ML
Morris LooyCurrent director
Appointed 2023-10-05 · 3 yrs · Chartered Accountant
+1 other
AJ
Anthony JuliusCurrent director
Appointed 2023-10-05 · 3 yrs · Chief Financial Officer
+5 others
CE
Christopher ElderCurrent director
Appointed 2023-10-05 · 3 yrs · Business Executive
+9 others
Show 4 historical appointments
DM
David MartinResigned secretary
Resigned 2019-11-22 · 3 yrs
AF
Andrew FisherResigned director
Resigned 2019-11-22 · 3 yrs · Company Director
RD
Richard DunkleyResigned director
Resigned 2019-11-22 · 3 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2019-10-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active