The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (56 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ now
    OF - secretary → CIF 0
  • 3
    Clarke, Keith
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 4
    Philpot, David John
    Born in June 1961
    Individual (45 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 5
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Niessen, Rembrandt
    Project Development Director born in October 1960
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2014-11-27
    OF - director → CIF 0
  • 2
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - secretary → CIF 0
  • 3
    Shields, Matthew Ian
    Born in April 1944
    Individual
    Officer
    2014-11-27 ~ 2020-09-17
    OF - director → CIF 0
  • 4
    Short, James Gareth
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2009-04-17 ~ 2014-08-27
    OF - director → CIF 0
  • 5
    White, Alan
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Benson, Michael Fred Shaw
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2014-11-27 ~ 2020-09-17
    OF - director → CIF 0
  • 7
    Trigg, Timothy Jon
    Chartered Accountant born in January 1945
    Individual (9 offsprings)
    Officer
    2008-07-03 ~ 2009-04-17
    OF - director → CIF 0
    Trigg, Timothy Jon
    Individual (9 offsprings)
    Officer
    2008-07-03 ~ 2013-01-23
    OF - secretary → CIF 0
  • 8
    Mr Keith Clarke
    Born in September 1960
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Mcintyre, Celene
    Chartered Surveyor born in May 1965
    Individual
    Officer
    2009-06-11 ~ 2013-01-23
    OF - director → CIF 0
  • 10
    Mee, Sarah Louise
    Project Manager born in May 1975
    Individual
    Officer
    2013-01-23 ~ 2014-11-27
    OF - director → CIF 0
  • 11
    Wilcox, Peter Henry
    Elec Engineer born in March 1940
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2014-08-27
    OF - director → CIF 0
  • 12
    Heppenstall, Bruce Michael Amos
    Chartered Engineer born in May 1970
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2011-11-15
    OF - director → CIF 0
  • 13
    Hodgson, Jayne Margaret
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2020-12-09
    OF - director → CIF 0
  • 14
    Po Box 435, St Hellier, Jersey, Channel Islands
    Corporate
    Officer
    2008-07-03 ~ 2009-04-17
    PE - director → CIF 0
  • 15
    Carlton House, 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, England
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-01-23 ~ 2014-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

THORPE MARSH POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
3,258,253 GBP2022-12-31
21,537,270 GBP2021-12-31
Cash at bank and in hand
1,869 GBP2022-12-31
1,350 GBP2021-12-31
Current Assets
3,260,122 GBP2022-12-31
21,538,620 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,625,427 GBP2022-12-31
-28,892,539 GBP2021-12-31
Net Current Assets/Liabilities
-7,365,305 GBP2022-12-31
-7,353,919 GBP2021-12-31
Total Assets Less Current Liabilities
-7,365,305 GBP2022-12-31
-7,353,919 GBP2021-12-31
Net Assets/Liabilities
-7,365,305 GBP2022-12-31
-7,353,919 GBP2021-12-31
Equity
Called up share capital
2,825 GBP2022-12-31
2,825 GBP2021-12-31
Retained earnings (accumulated losses)
-7,368,130 GBP2022-12-31
-7,356,744 GBP2021-12-31
Equity
-7,365,305 GBP2022-12-31
-7,353,919 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,841 GBP2022-12-31
18,282,932 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,245,687 GBP2022-12-31
3,245,687 GBP2021-12-31
Other Debtors
Current
725 GBP2022-12-31
8,651 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,271,091 GBP2021-12-31
Amounts owed to group undertakings
Current
7,567,645 GBP2022-12-31
7,564,525 GBP2021-12-31
Taxation/Social Security Payable
Current
3,055,182 GBP2022-12-31
3,056,473 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2022-12-31
450 GBP2021-12-31
Creditors
Current
10,625,427 GBP2022-12-31
28,892,539 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,825 shares2022-12-31
2,825 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • THORPE MARSH POWER LIMITED
    Info
    Registered number 06637894
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-07-03 (16 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.