THORPE MARSH GREEN ENERGY HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Statement of capital following an allotment of shares on 2025-09-05 |
| 24/09/2524 September 2025 New | Statement of capital following an allotment of shares on 2025-09-05 |
| 18/09/2518 September 2025 New | Notification of Fidra Projects (Uk) Limited as a person with significant control on 2025-09-05 |
| 18/09/2518 September 2025 New | Cessation of Fidra Projects (Uk) Limited as a person with significant control on 2025-09-05 |
| 18/09/2518 September 2025 New | Cessation of Robert Blair Thomas as a person with significant control on 2023-10-07 |
| 18/09/2518 September 2025 New | Notification of Thorpe Marsh Holdings Limited as a person with significant control on 2025-09-05 |
| 09/09/259 September 2025 New | Registration of charge 144039180001, created on 2025-09-08 |
| 24/07/2524 July 2025 | Memorandum and Articles of Association |
| 24/07/2524 July 2025 | Resolutions |
| 22/05/2522 May 2025 | Change of details for Robert Blair Thomas as a person with significant control on 2023-10-05 |
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 15/05/2515 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 2025-05-15 |
| 30/04/2530 April 2025 | Director's details changed for Mr Christopher James Elder on 2025-04-30 |
| 17/04/2517 April 2025 | Second filing of Confirmation Statement dated 2024-10-06 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/08/2430 August 2024 | Director's details changed for Mrs Lisa Anne Mackay on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Mrs Lisa Anne Mackay as a director on 2024-08-21 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 17/10/2317 October 2023 | Notification of Robert Blair Thomas as a person with significant control on 2023-10-05 |
| 17/10/2317 October 2023 | Withdrawal of a person with significant control statement on 2023-10-17 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Simon David Fisher as a director on 2023-10-05 |
| 09/10/239 October 2023 | Termination of appointment of Richard John Dunkley as a director on 2023-10-05 |
| 09/10/239 October 2023 | Cessation of Banks Renewables Holdings Limited as a person with significant control on 2023-10-05 |
| 09/10/239 October 2023 | Appointment of Anthony Colin Julius as a director on 2023-10-05 |
| 09/10/239 October 2023 | Appointment of Morris Robert Van Looy as a director on 2023-10-05 |
| 09/10/239 October 2023 | Notification of a person with significant control statement |
| 09/10/239 October 2023 | Termination of appointment of David Joseph Martin as a secretary on 2023-10-05 |
| 09/10/239 October 2023 | Appointment of Mr Christopher James Elder as a director on 2023-10-05 |
| 09/10/239 October 2023 | Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to 20 st. James’S Street 7th Floor London SW1A 1ES on 2023-10-09 |
| 09/10/239 October 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 25/08/2325 August 2023 | Notification of Banks Renewables Holdings Limited as a person with significant control on 2023-08-24 |
| 25/08/2325 August 2023 | Cessation of Banks Renewables Limited as a person with significant control on 2023-08-24 |
| 18/10/2218 October 2022 | Current accounting period shortened from 2023-10-31 to 2023-09-30 |
| 07/10/227 October 2022 | Incorporation |
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