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Company · London

Thornton Estate Energy Limited

Thornton Estate Energy Limited is an active UK company (number 09740508), incorporated 2015, with 2 current directors, Stuart James Alston Blackburn and Ayda Yates. Source: Companies House, updated 18th October 2026.

Production of electricity

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Thornton Estate Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Imran Mohammed Hussain 2021-2026 Director View profile
  2. Graham Ernest Shaw 2021-2021 Director View profile
  3. Richard James Thompson 2019-2019 Director View profile
  4. Jonathan James Lovell 2019-2021 Director View profile
  5. David Christopher Harbord 2016-2019 Director View profile
  6. Warren Richard Cann 2015-2019 Director View profile
  7. Mark Edward Thistlethwayte 2015-2019 Director View profile
  8. Paul Lambert 2015-2019 Director View profile
  9. Julian Michael Pertwee 2015-2016 Director View profile
  10. Timothy Giles Redpath 2015-2016 Director View profile
  11. Michael Alexander Smyth-Osbourne 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
19/08/2015
Registered office
London

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thornton Estate Energy Limited is controlled by Blackmead Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  2. Blackmead Infrastructure Limited is controlled by Averon Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Averon Park Limited.

105 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£159,944
Total assets
£9,485,473
Cash
£671,894
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 12Hospitality 2Finance 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09740508
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data