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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Pertwee, Julian Michael
    Company Director born in May 1964
    Individual (56 offsprings)
    Officer
    2015-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (366 offsprings)
    Officer
    2021-11-29 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Redpath, Timothy Giles
    Ceo born in April 1965
    Individual (109 offsprings)
    Officer
    2015-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2015-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Cann, Warren Richard
    Investment Director born in January 1971
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    Lambert, Paul
    Chartered Accountant born in April 1974
    Individual (45 offsprings)
    Officer
    2015-09-15 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Lovell, Jonathan James
    Manager born in August 1993
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 9
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (94 offsprings)
    Officer
    2015-09-15 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Harbord, David Christopher
    Director born in February 1961
    Individual (70 offsprings)
    Officer
    2016-09-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Yates, Ayda
    Born in June 2000
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Richard James
    Partner born in March 1983
    Individual (150 offsprings)
    Officer
    2019-08-02 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2019-08-02 ~ 2026-04-02
    OF - Director → CIF 0
  • 14
    FRP SHIREBROOK HOLDCO LIMITED
    11440647
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ 2021-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    THORNTON ESTATE ENERGY HOLDINGS LIMITED
    09772427
    20, Jewry Street, Winchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    PEAK POWER LIMITED
    10364154
    20, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-09-26 ~ 2018-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-09-26 ~ 2019-08-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THORNTON ESTATE ENERGY LIMITED

Period: 2015-08-19 ~ now
Company number: 09740508
Registered name
THORNTON ESTATE ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
8,947,173 GBP2025-03-31
9,399,943 GBP2024-03-31
Debtors
481,056 GBP2025-03-31
494,251 GBP2024-03-31
Cash at bank and in hand
671,894 GBP2025-03-31
260,645 GBP2024-03-31
Current Assets
1,152,950 GBP2025-03-31
754,896 GBP2024-03-31
Net Current Assets/Liabilities
538,300 GBP2025-03-31
-79,678 GBP2024-03-31
Total Assets Less Current Liabilities
9,485,473 GBP2025-03-31
9,320,265 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,931,396 GBP2025-03-31
-8,931,396 GBP2024-03-31
Net Assets/Liabilities
159,944 GBP2025-03-31
292,829 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
159,944 GBP2025-03-31
292,829 GBP2024-03-31
Equity
159,944 GBP2025-03-31
292,829 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,762,724 GBP2025-03-31
10,762,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,815,551 GBP2025-03-31
1,362,781 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
452,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,947,173 GBP2025-03-31
9,399,943 GBP2024-03-31
Trade Debtors/Trade Receivables
103,208 GBP2024-03-31
Other Debtors
481,056 GBP2025-03-31
391,043 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110,854 GBP2025-03-31
228,771 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
257,176 GBP2024-03-31
Other Creditors
Amounts falling due within one year
440,806 GBP2025-03-31
348,627 GBP2024-03-31
  • THORNTON ESTATE ENERGY LIMITED
    Info
    Registered number 09740508
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.