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 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
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)
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 |