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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
Active 5
  • 1
    Elder, Christopher James
    Born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Looy, Morris Robert Van
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Lisa Anne
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Julius, Anthony Colin
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, St. James's Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Robert Blair Thomas
    Born in July 1962
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 2023-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Martin, David Joseph
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 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
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-10-03 ~ 2019-11-22
    PE - Secretary → CIF 0
  • 8
    H & J BANKS INVESTMENTS LIMITED - now
    TIMEC 1638 LIMITED - 2018-10-24
    icon of addressInkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ 2023-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ONPATH ENERGY LIMITED - now
    GILBERT GRAY LIMITED - 2006-04-27
    TRIPOPEN LIMITED - 1989-08-29
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    icon of addressInkerman House, St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THORPE MARSH ENERGY PARK LIMITED

Previous name
TIMEC 1701 LIMITED - 2019-11-22
Standard Industrial Classification
35110 - Production Of Electricity

  • THORPE MARSH ENERGY PARK LIMITED
    Info
    TIMEC 1701 LIMITED - 2019-11-22
    Registered number 12242673
    icon of address20 St. James's Street, 7th Floor, London SW1A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.