Company information:
Thorpe Marsh Power Limited (No: 06637894)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 07-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL FRED SHAW BENSON ( DOB: Aug-1964 From: Nov-2014 )
Current Director: KEITH CLARKE ( DOB: Sep-1960 From: Nov-2014 )
Current Director: JAYNE MARGARET HODGSON ( DOB: Jun-1963 From: Nov-2014 )
Current Director: DAVID JOHN PHILPOT ( DOB: Jun-1961 From: Nov-2014 )
Current Director: STEPHEN JOHN PICKUP ( DOB: Dec-1974 From: Sep-2020 )
Current Director: MATTHEW IAN SHIELDS ( DOB: Apr-1944 From: Nov-2014 )
Current Director: ALAN WHITE ( DOB: May-1961 From: Nov-2014 )
Current Secretary: JOHN LINDSAY FERNYHOUGH EDWARDS ( From: Jun-2021 )
Resigned Director: GLOWBUILT LIMITED ( From: Jul-2008 To: Apr-2009 )
Resigned Director: BRUCE MICHAEL AMOS HEPPENSTALL ( From: Jun-2009 To: Nov-2011 )
Resigned Director: CELENE MCINTYRE ( From: Jun-2009 To: Jan-2013 )
Resigned Director: SARAH LOUISE MEE ( From: Jan-2013 To: Nov-2014 )
Resigned Director: REMBRANDT NIESSEN ( DOB: Oct-1960 From: Nov-2011 To: Nov-2014 )
Resigned Director: JAMES GARETH SHORT ( DOB: Mar-1968 From: Apr-2009 To: Aug-2014 )
Resigned Director: TIMOTHY JON TRIGG ( DOB: Jan-1945 From: Jul-2008 To: Apr-2009 )
Resigned Director: PETER HENRY WILCOX ( DOB: Mar-1940 From: Apr-2009 To: Aug-2014 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2013 To: Nov-2014 )
Resigned Secretary: STEPHEN JOHN PICKUP ( From: Dec-2020 To: Jun-2021 )
Resigned Secretary: TIMOTHY JON TRIGG ( DOB: Jan-1945 From: Jul-2008 To: Jan-2013 )
Persons of Significant Control:
Carlton Power Limited, 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Keith Clarke, 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 14,947,024 | 133,996 | 163,736 | 18,484,939 | 18,484,910 | 21,538,620 | 3,260,122 | 14947024.0,133996.0,163736.0,18484939.0,18484910.0,21538620.0,3260122.0 |
| Current assets / Cash at bank and on hand | 468,133 | 41,660 | 138,798 | 3,234,092 | 3,234,077 | 1,350 | 1,869 | 468133.0,41660.0,138798.0,3234092.0,3234077.0,1350.0,1869.0 |
| Net current assets (liabilities) | -10,563,148 | -11,309,578 | -8,099,829 | -7,348,567 | -7,351,596 | -7,353,919 | -7,365,305 | -10563148.0,-11309578.0,-8099829.0,-7348567.0,-7351596.0,-7353919.0,-7365305.0 |
| Equity / share capital and reserves | -10,563,148 | -11,309,578 | -8,099,829 | -7,348,567 | -7,351,596 | -7,353,919 | -7,365,305 | -10563148.0,-11309578.0,-8099829.0,-7348567.0,-7351596.0,-7353919.0,-7365305.0 |