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Jméno

Thorpe Marsh Holdings Limited
Adresa
20 St. James's Street
7th Floor
London
SW1A 1ES
VAT ID (DIČ) no VAT ID available
Company No. 15126617 Show on Companies House
Company Register Statusactive
Accountsdormant

Incorporation Date10. září 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • UK T-Power 4 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Thomas, Robert Blair Status: Active Notified: 26/11/2024 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fidra Energy Projects Limited Status: Ceased Notified: 10/09/2023 Ceased: 26/11/2024 Companies House Number: 13423321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Elder, Christopher James 7th Floor, London, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Julius, Anthony Colin 7th Floor, London, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mackay, Lisa Anne 7th Floor, London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: Scottish
    Van Looy, Morris Robert 7th Floor, London, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Scottish