Introduction
Watch Company
T
THORNTON ENERGY LTD
THORNTON ENERGY LTD is an active company incorporated on 24 March 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. THORNTON ENERGY LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14754797
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
GF THORNTON ENERGY LTD
From: 27 July 2023To: 12 August 2024
GF THRONTON ENERGY LTD
From: 24 March 2023To: 27 July 2023
Address
Thirty Lighterman 30 Wharfdale Road London, N1 9RY,
Previous Addresses
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 20 June 2025To: 22 December 2025
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 12 August 2024To: 9 June 2025
20-22 Wenlock Road London N1 7GU England
From: 24 March 2023To: 12 August 2024
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FRANKA, Terence
Active30 Wharfdale Road, LondonN1 9RY
Born September 1985
Director
Appointed 16 Dec 2025
FRANKA, Terence
30 Wharfdale Road, LondonN1 9RY
Born September 1985
Director
16 Dec 2025
Active
RING, David James
Active30 Wharfdale Road, LondonN1 9RY
Born January 1986
Director
Appointed 16 Dec 2025
RING, David James
30 Wharfdale Road, LondonN1 9RY
Born January 1986
Director
16 Dec 2025
Active
FRANKA, Terence
ResignedWenlock Road, LondonN1 7GU
Born September 1985
Director
Appointed 14 Dec 2023
Resigned 05 Aug 2024
FRANKA, Terence
Wenlock Road, LondonN1 7GU
Born September 1985
Director
14 Dec 2023
Resigned 05 Aug 2024
Resigned
HANSON, Mark Russell
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 05 Aug 2024
Resigned 16 Dec 2025
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
05 Aug 2024
Resigned 16 Dec 2025
Resigned
MARTIN, Jose Maria Orejana
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born March 1996
Director
Appointed 05 Aug 2024
Resigned 16 Dec 2025
MARTIN, Jose Maria Orejana
38 Jermyn Street, LondonSW1Y 6DN
Born March 1996
Director
05 Aug 2024
Resigned 16 Dec 2025
Resigned
RING, David James
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 24 Mar 2023
Resigned 05 Aug 2024
RING, David James
Wenlock Road, LondonN1 7GU
Born January 1986
Director
24 Mar 2023
Resigned 05 Aug 2024
Resigned
SOKPOR, Cyrille Yao
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 05 Aug 2024
Resigned 16 Dec 2025
SOKPOR, Cyrille Yao
38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
05 Aug 2024
Resigned 16 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
30 Wharfdale Road, LondonN1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Greenfield Energy Developments Ltd
30 Wharfdale Road, LondonN1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2025
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 16 Dec 2025
Rpc George Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 16 Dec 2025
Ceased
Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2023
Ceased 05 Aug 2024
Greenfield Energy Developments Ltd
Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
24 Mar 2023
Ceased 05 Aug 2024
Ceased
Mr David James Ring
CeasedWenlock Road, LondonN1 7GU
Born January 1986
Nature of Control
Significant influence or control
Notified 24 Mar 2023
Ceased 20 Feb 2024
Mr David James Ring
Wenlock Road, LondonN1 7GU
Born January 1986
Significant influence or control
24 Mar 2023
Ceased 20 Feb 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2023