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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.

Parent entities and officers 14
  • 1
    Looy, Morris Robert Van
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Christopher James
    Born in September 1976
    Individual (38 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2019-10-03 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2019-11-22 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 5
    Mackay, Lisa Anne
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (82 offsprings)
    Officer
    2019-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    Julius, Anthony Colin
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Robert Blair Thomas
    Born in July 1962
    Individual (125 offsprings)
    Person with significant control
    2023-10-05 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (100 offsprings)
    Officer
    2019-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 10
    H & J BANKS INVESTMENTS LIMITED - now
    BANKS RENEWABLES HOLDINGS LIMITED
    - 2024-12-23 11269789 11269770, 11286306, 11286266
    TIMEC 1638 LIMITED - 2018-10-24
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-08-24 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-10-03 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 12
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-10-03 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (20 parents, 46 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    FIDRA PROJECTS (UK) LIMITED
    16384591
    20, St. James's Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORPE MARSH ENERGY PARK LIMITED

Company number: 12242673
Registered names
THORPE MARSH ENERGY PARK LIMITED - now
TIMEC 1701 LIMITED - 2019-11-22 07942828, 08678083, 09244530... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • THORPE MARSH ENERGY PARK LIMITED
    Info
    TIMEC 1701 LIMITED - 2019-11-22
    Registered number 12242673
    20 St. James's Street, 7th Floor, London SW1A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.