Company Information for

THORPE MARSH POWER LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06637894

Private Limited Company

Liquidation

About Thorpe Marsh Power Ltd

THORPE MARSH POWER LIMITED was founded on 2008-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Thorpe Marsh Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THORPE MARSH POWER LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in RG12

Filing Information

Company Number	06637894
Date formed	2008-07-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/07/2015
Filing return next due	31/07/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-05 20:20:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Fred Shaw Benson	Director	NONE	2014-11-27	UNITED KINGDOM
Keith Clarke	Director	NONE	2014-11-27	ENGLAND
Jayne Margaret Hodgson	Director	NONE	2014-11-27	ENGLAND
David John Philpot	Director	NONE	2014-11-27	ENGLAND
Matthew Ian Shields	Director	NONE	2014-11-27	UNITED KINGDOM
Alan White	Director	NONE	2014-11-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Oakwood Corporate Secretary Limited	Company Secretary	2013-01-23	2014-11-27
Sarah Louise Mee	Director	2013-01-23	2014-11-27
Rembrandt Niessen	Director	2011-11-15	2014-11-27
James Gareth Short	Director	2009-04-17	2014-08-27
Peter Henry Wilcox	Director	2009-04-17	2014-08-27
Timothy Jon Trigg	Company Secretary	2008-07-03	2013-01-23
Celene Mcintyre	Director	2009-06-11	2013-01-23
Bruce Michael Amos Heppenstall	Director	2009-06-11	2011-11-15
Glowbuilt Limited	Director	2008-07-03	2009-04-17
Timothy Jon Trigg	Director	2008-07-03	2009-04-17

Related Directorships for Michael Fred Shaw Benson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Fred Shaw Benson	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Michael Fred Shaw Benson	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Michael Fred Shaw Benson	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Michael Fred Shaw Benson	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Michael Fred Shaw Benson	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Michael Fred Shaw Benson	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Michael Fred Shaw Benson	LANGAGE SOLAR PARK LIMITED	Director	2012-11-22	CURRENT	2010-12-01	Active
Michael Fred Shaw Benson	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
Michael Fred Shaw Benson	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
Michael Fred Shaw Benson	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
Michael Fred Shaw Benson	LORDSTONES DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	2001-10-22	Active
Michael Fred Shaw Benson	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
Michael Fred Shaw Benson	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for Keith Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Clarke	WAINSTONES ESTATES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Keith Clarke	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Keith Clarke	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Keith Clarke	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Keith Clarke	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Keith Clarke	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Keith Clarke	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
Keith Clarke	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Keith Clarke	LANDSCAPE MATTERS LIMITED	Director	2010-08-06	CURRENT	2010-04-30	Active
Keith Clarke	WAINSTONES ENERGY LIMITED	Director	2008-09-30	CURRENT	2008-09-30	Active
Keith Clarke	LORDSTONES DEVELOPMENTS LIMITED	Director	2004-11-30	CURRENT	2001-10-22	Active
Keith Clarke	LANGAGE ENERGY PARK LIMITED	Director	2003-08-01	CURRENT	1999-11-30	Active
Keith Clarke	WAINSTONES INVESTMENTS LIMITED	Director	1997-05-14	CURRENT	1995-08-14	Active

Related Directorships for Jayne Margaret Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jayne Margaret Hodgson	WAINSTONES ESTATES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Jayne Margaret Hodgson	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Jayne Margaret Hodgson	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Jayne Margaret Hodgson	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Jayne Margaret Hodgson	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Jayne Margaret Hodgson	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active

Related Directorships for David John Philpot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Philpot	WAINSTONES ESTATES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
David John Philpot	MULTIPLE SCLEROSIS TRUST	Director	2015-12-16	CURRENT	2001-07-06	Active
David John Philpot	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
David John Philpot	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
David John Philpot	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David John Philpot	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David John Philpot	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David John Philpot	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
David John Philpot	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
David John Philpot	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
David John Philpot	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
David John Philpot	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
David John Philpot	LORDSTONES DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	2001-10-22	Active
David John Philpot	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
David John Philpot	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for Matthew Ian Shields

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Ian Shields	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Matthew Ian Shields	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Matthew Ian Shields	LANGAGE DEVELOPMENTS LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Matthew Ian Shields	CARLTON POWER LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Matthew Ian Shields	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Matthew Ian Shields	MANOR CLOSE INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-08-06	Active
Matthew Ian Shields	HIGHER TREVARTHA SOLAR PARK LIMITED	Director	2012-12-18	CURRENT	2012-07-12	Active
Matthew Ian Shields	WAINSTONES INVESTMENTS LIMITED	Director	2012-11-22	CURRENT	1995-08-14	Active
Matthew Ian Shields	WAINSTONES ENERGY LIMITED	Director	2012-11-22	CURRENT	2008-09-30	Active
Matthew Ian Shields	TRAFFORD ENERGY LIMITED	Director	2012-11-22	CURRENT	2009-10-30	Active
Matthew Ian Shields	LORDSTONES DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	2001-10-22	Active
Matthew Ian Shields	GEB POWER LIMITED	Director	2012-11-22	CURRENT	2008-11-18	Active
Matthew Ian Shields	LANGAGE ENERGY PARK LIMITED	Director	2012-11-22	CURRENT	1999-11-30	Active

Related Directorships for Alan White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan White	CARLTON POWER TRADING NO. TWO LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Alan White	CARLTON POWER TRADING NO. ONE LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Alan White	LANGAGE DEVELOPMENTS LIMITED	Director	2014-08-11	CURRENT	2014-01-06	Active
Alan White	LANGAGE SOLAR PARK LIMITED	Director	2014-08-11	CURRENT	2010-12-01	Active
Alan White	CARLTON POWER LIMITED	Director	2014-08-11	CURRENT	2014-01-06	Active
Alan White	CARLTON INVESTMENTS (HOLDINGS) LIMITED	Director	2014-08-11	CURRENT	2014-01-06	Active
Alan White	WAINSTONES INVESTMENTS LIMITED	Director	2014-08-11	CURRENT	1995-08-14	Active
Alan White	WAINSTONES ENERGY LIMITED	Director	2014-08-11	CURRENT	2008-09-30	Active
Alan White	TRAFFORD ENERGY LIMITED	Director	2014-08-11	CURRENT	2009-10-30	Active
Alan White	LORDSTONES DEVELOPMENTS LIMITED	Director	2014-08-11	CURRENT	2001-10-22	Active
Alan White	GEB POWER LIMITED	Director	2014-08-11	CURRENT	2008-11-18	Active
Alan White	LANGAGE ENERGY PARK LIMITED	Director	2014-08-11	CURRENT	1999-11-30	Active
Alan White	MANOR CLOSE INVESTMENTS LIMITED	Director	2014-08-11	CURRENT	2012-08-06	Active