Liquidation
Company Information for THORPE MARSH POWER LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THORPE MARSH POWER LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RG12 | |
Company Number | 06637894 | |
---|---|---|
Company ID Number | 06637894 | |
Date formed | 2008-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970928877 |
Last Datalog update: | 2024-03-05 20:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRED SHAW BENSON |
||
KEITH CLARKE |
||
JAYNE MARGARET HODGSON |
||
DAVID JOHN PHILPOT |
||
MATTHEW IAN SHIELDS |
||
ALAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
SARAH LOUISE MEE |
Director | ||
REMBRANDT NIESSEN |
Director | ||
JAMES GARETH SHORT |
Director | ||
PETER HENRY WILCOX |
Director | ||
TIMOTHY JON TRIGG |
Company Secretary | ||
CELENE MCINTYRE |
Director | ||
BRUCE MICHAEL AMOS HEPPENSTALL |
Director | ||
GLOWBUILT LIMITED |
Director | ||
TIMOTHY JON TRIGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANDSCAPE MATTERS LIMITED | Director | 2010-08-06 | CURRENT | 2010-04-30 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2003-08-01 | CURRENT | 1999-11-30 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 1997-05-14 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
MULTIPLE SCLEROSIS TRUST | Director | 2015-12-16 | CURRENT | 2001-07-06 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2014-08-11 | CURRENT | 2010-12-01 | Active | |
CARLTON POWER LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2014-08-11 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2014-08-11 | CURRENT | 1999-11-30 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF KEITH CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr John Lindsay Fernyhough Edwards as company secretary on 2021-06-22 | |
TM02 | Termination of appointment of Stephen John Pickup on 2021-06-22 | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
PSC02 | Notification of Carlton Power Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MARGARET HODGSON | |
AP03 | Appointment of Stephen John Pickup as company secretary on 2020-12-09 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN SHIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Carlton House 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ England to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Carlton House 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2825 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AD02 | Register inspection address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Carlton House 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2014-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM The Arena Downshire Way Bracknell Berkshire RG12 1PU | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OAKWOOD CORPORATE SECRETARY LIMITED on 2015-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMBRANDT NIESSEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRED SHAW BENSON | |
AP01 | DIRECTOR APPOINTED JAYNE MARGARET HODGSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN SHIELDS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PHILPOT | |
AP01 | DIRECTOR APPOINTED KEITH CLARKE | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2825 | |
AR01 | 03/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 MERTON MANSIONS BUSHEY ROAD MERTON LONDON SW20 8DQ | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELENE MCINTYRE | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE MEE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 26/10/12 STATEMENT OF CAPITAL GBP 2825 | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR REMBRANDT NIESSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILCOX / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELENE MCINTYRE / 11/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 21/05/09-09/07/09 GBP SI 1998@1=1998 GBP IC 2/2000 | |
288a | DIRECTOR APPOINTED CELENE MCINTYRE | |
288a | DIRECTOR APPOINTED BRUCE HEPPENSTALL | |
288a | DIRECTOR APPOINTED JAMES GARETH SHORT | |
288a | DIRECTOR APPOINTED PETER HENRY WILCOX | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TRIGG | |
288b | APPOINTMENT TERMINATED DIRECTOR GLOWBUILT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-02-05 |
Resolutions for Winding-up | 2024-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORPE MARSH POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THORPE MARSH POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |