THRIVE RENEWABLES (HEL) LIMITED - BRISTOL


Company Profile Company Filings

Overview

THRIVE RENEWABLES (HEL) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THRIVE RENEWABLES (HEL) LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THRIVE RENEWABLES (HEL) 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 (HEL) LIMITED (until 24/03/2016)
HAINSFORD ENERGY 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 2010-12-31 CURRENT
JOHN DOUGLAS KUHNS Feb 1950 American Director 1993-07-21 UNTIL 1998-11-13 RESIGNED
JOHN D'ARDENNE Jan 1952 British Secretary 1993-07-21 UNTIL 1997-02-04 RESIGNED
FRANCESCA MARIA TERESIA DE MONTEREY Secretary 2000-08-04 UNTIL 2003-03-31 RESIGNED
VITOLD JORDAN Jul 1954 Canadian Secretary 1997-02-04 UNTIL 2000-08-04 RESIGNED
DWIGHT CRAIG KUHNS Feb 1950 American Secretary 1993-07-21 UNTIL 1993-07-21 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
MR KEVIN CHARLES JENDEN Nov 1950 British Director 1993-08-21 UNTIL 1995-09-25 RESIGNED
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2006-09-28 UNTIL 2012-07-09 RESIGNED
MR CHARLES ANTHONY ROSE Jul 1953 English Director 2000-08-04 UNTIL 2006-09-28 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Director 2006-09-28 UNTIL 2008-04-18 RESIGNED
MR. HERBERT LEE OAKES JNR Jun 1946 American Director 1996-06-11 UNTIL 1998-10-27 RESIGNED
FREDERIC MAYER May 1958 American Director 1999-01-12 UNTIL 2000-08-04 RESIGNED
TRIODOS CORPORATE OFFICER LIMITED Corporate Director 2011-06-06 UNTIL 2016-03-16 RESIGNED
DWIGHT CRAIG KUHNS Feb 1950 American Director 1993-07-21 UNTIL 1996-06-11 RESIGNED
VITOLD JORDAN Jul 1954 Canadian Director 1997-02-04 UNTIL 2000-08-04 RESIGNED
MICHAEL HARVEY BEST Mar 1950 American Director 1993-07-21 UNTIL 1996-06-11 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
JOHN D'ARDENNE Jan 1952 British Director 1993-07-21 UNTIL 1993-07-21 RESIGNED
MICHAEL SUMNER BABCOCK May 1965 British Director 1993-07-21 UNTIL 1993-07-21 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
TRIODOS CORPORATE OFFICER LIMITED Corporate Secretary 2011-06-06 UNTIL 2011-06-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRIVE RENEWABLES (HL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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THRIVE RENEWABLES (HGL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THRIVE RENEWABLES (SIGURD) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
THRIVE RENEWABLES (NESS POINT) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
THRIVE RENEWABLES (BUCHAN) LIMITED BRISTOL ENGLAND Active FULL 64202 - Activities of production holding companies
BRUNEL WIND LIMITED BRISTOL ENGLAND Active GROUP 64202 - Activities of production holding companies
THRIVE RENEWABLES (EYE) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
THRIVE RENEWABLES (DUNFERMLINE) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
THRIVE RENEWABLES (MARCH) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
TR (FENPOWER) LIMITED BRISTOL ENGLAND Active SMALL 64202 - Activities of production holding companies
THRIVE RENEWABLES (BRISTOL) LIMITED BRISTOL ENGLAND Active FULL 64202 - Activities of production holding companies
THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
THRIVE RENEWABLES (BESS HOLDINGS) LIMITED BRISTOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GREEN BREEZE ENERGY LTD ALLOA SCOTLAND Active SMALL 35110 - Production of electricity
DRUMDUFF EXTENSION LTD ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN BREEZE ENERGY (HOLDINGS) LTD ALLOA SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIODOS INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SUN ROOF LIMITED BRISTOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRIODOS CORPORATE OFFICER LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
THRIVE RENEWABLES (BESS HOLDINGS) LIMITED BRISTOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRIODOS BANK UK LIMITED BRISTOL UNITED KINGDOM Active FULL 64191 - Banks
THRIVE RENEWABLES (WICKEN) LIMITED BRISTOL ENGLAND Active SMALL 35140 - Trade of electricity
THRIVE RENEWABLES (GIRVAN) LIMITED BRISTOL ENGLAND Active SMALL 35110 - Production of electricity
RIDING SUNBEAMS APOLLO LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.