THRIVE RENEWABLES (HL) LIMITED - BRISTOL


Company Profile Company Filings

Overview

THRIVE RENEWABLES (HL) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THRIVE RENEWABLES (HL) LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THRIVE RENEWABLES (HL) LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O THRIVE RENEWABLES PLC
BRISTOL
BS1 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIODOS RENEWABLES (HL) LIMITED (until 24/03/2016)
HAINSFORD LIMITED (until 09/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MONIKA LIDIA PAPLACZYK Dec 1979 Polish Director 2015-08-06 CURRENT
MRS KATRINA LORRAINE CROSS Oct 1972 British Director 2013-01-01 CURRENT
MR MATTHEW THOMAS CLAYTON Dec 1975 British Director 2008-04-18 CURRENT
MR CHARLES ANTHONY ROSE Jul 1953 English Director 1995-07-14 UNTIL 2006-09-28 RESIGNED
FRANCESCA MARIA TERESIA DE MONTEREY Secretary 2000-06-19 UNTIL 2003-03-31 RESIGNED
JOAN SUZANNE PULLEN Oct 1958 British Secretary 2003-03-31 UNTIL 2006-09-28 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Secretary 2006-09-28 UNTIL 2008-04-18 RESIGNED
PAUL MARTIN REED Nov 1964 British Secretary 1995-07-14 UNTIL 1998-12-18 RESIGNED
MR CHARLES ANTHONY ROSE Jul 1953 English Secretary 1998-12-18 UNTIL 2000-06-19 RESIGNED
MR JOHN RICHARD MILES TURNER Jul 1948 Secretary RESIGNED
ANDREW DEMS HOMER Dec 1954 British Director 1997-12-01 UNTIL 1998-12-18 RESIGNED
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2006-09-28 UNTIL 2012-07-09 RESIGNED
JULIE TURNER Apr 1956 British Director 1991-04-06 UNTIL 1995-03-10 RESIGNED
MR JOHN RICHARD MILES TURNER Jul 1948 Director RESIGNED
MR PER TROEN Oct 1955 Danish Director 1996-02-14 UNTIL 1997-12-01 RESIGNED
TRIODOS CORPORATE OFFICER LIMITED Corporate Director 2011-06-06 UNTIL 2016-03-16 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Director 2006-09-28 UNTIL 2008-04-18 RESIGNED
PAUL MARTIN REED Nov 1964 British Director 1997-12-01 UNTIL 1998-12-18 RESIGNED
MR DUNCAN JOSEPH COLLINS Mar 1964 British Director 1993-03-01 UNTIL 1994-12-13 RESIGNED
MR DANIEL ROBERT HIRD Mar 1964 British Director 2010-12-31 UNTIL 2013-01-04 RESIGNED
MARIE ANGELA HEESOM Mar 1961 British Director 2005-01-01 UNTIL 2006-09-28 RESIGNED
DUNCAN JOHN LLOYD FITZWILLIAMS May 1943 British Director 1998-12-18 UNTIL 2000-06-19 RESIGNED
MR MICHAEL ROBERT CHAPMAN Feb 1955 British Director RESIGNED
BRIDGET TERESA CHAPMAN Jan 1958 Irish Director 1991-04-06 UNTIL 1995-03-10 RESIGNED
TRIODOS INVESTMENTS LIMITED Corporate Secretary 2008-04-18 UNTIL 2011-06-06 RESIGNED
TRIODOS CORPORATE OFFICER LIMITED Corporate Secretary 2011-06-06 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrive Renewables (Hgl) Limited 2016-04-06 Bristol   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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