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
    Robert Blair Thomas
    Born in July 1962
    Individual (92 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Julius, Anthony Colin
    Chief Financial Officer born in November 1970
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Lisa Anne
    Chief Commercial Officer born in August 1977
    Individual (7 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Looy, Morris Robert Van
    Chartered Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Elder, Christopher James
    Business Executive born in September 1976
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2022-10-07 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Finance Director born in March 1971
    Individual (55 offsprings)
    Officer
    2022-10-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Dunkley, Richard John
    Managing Director born in July 1969
    Individual (70 offsprings)
    Officer
    2022-10-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    ONPATH ENERGY LIMITED - now
    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 (5 parents, 28 offsprings)
    Person with significant control
    2022-10-07 ~ 2023-08-24
    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
  • 5
    H & J BANKS INVESTMENTS LIMITED - now
    TIMEC 1638 LIMITED - 2018-10-24
    Inkerman 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THORPE MARSH GREEN ENERGY HUB LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • THORPE MARSH GREEN ENERGY HUB LIMITED
    Info
    Registered number 14403918
    20 St. James’s Street, 7th Floor, London SW1A 1ES
    Private Limited Company incorporated on 2022-10-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.