BRUNEL WIND LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRUNEL WIND LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRUNEL WIND LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836426. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRUNEL WIND LIMITED - BRISTOL

This company is listed in the following categories:
64202 - Activities of production holding companies

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:
ACRAMAN (414) LIMITED (until 22/06/2006)

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
MR MATTHEW THOMAS CLAYTON Dec 1975 British Director 2008-04-18 CURRENT
MRS KATRINA LORRAINE CROSS Oct 1972 British Director 2013-01-01 CURRENT
MONIKA LIDIA PAPLACZYK Dec 1979 Polish Director 2016-03-16 CURRENT
TLT SECRETARIES LIMITED Corporate Secretary 2006-06-05 UNTIL 2006-06-23 RESIGNED
TRIODOS INVESTMENTS LIMITED Corporate Director 2006-06-23 UNTIL 2011-06-06 RESIGNED
TRIODOS CORPORATE OFFICER LIMITED Corporate Director 2011-06-06 UNTIL 2016-03-16 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2006-06-05 UNTIL 2006-06-23 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
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2006-06-23 UNTIL 2012-07-09 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Director 2006-06-23 UNTIL 2008-04-18 RESIGNED
MR DANIEL ROBERT HIRD Mar 1964 British Director 2010-12-31 UNTIL 2013-01-04 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Secretary 2006-06-23 UNTIL 2008-04-18 RESIGNED

Persons with Significant Control

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

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