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 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
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)
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 |