THRIVE RENEWABLES (HAVERIGG II) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THRIVE RENEWABLES (HAVERIGG II) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THRIVE RENEWABLES (HAVERIGG II) LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360677. The accounts status is FULL and accounts are next due on 30/09/2024.
THRIVE RENEWABLES (HAVERIGG II) LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360677. The accounts status is FULL and accounts are next due on 30/09/2024.
THRIVE RENEWABLES (HAVERIGG II) LIMITED - BRISTOL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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 (HAVERIGG II) LIMITED (until 24/03/2016)
TRIODOS RENEWABLES (HAVERIGG II) LIMITED (until 24/03/2016)
HAVERIGG II 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 |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Director | 1998-02-12 UNTIL 2000-01-14 | RESIGNED | |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Secretary | 2003-05-02 UNTIL 2008-04-18 | RESIGNED | |
MATTHIJS GERARD BIERMAN | Dec 1964 | Dutch | Secretary | 2002-05-17 UNTIL 2004-02-29 | RESIGNED |
MR ANGELO THOMAS ERIC FARIA | Oct 1959 | British | Secretary | 2000-01-14 UNTIL 2000-03-20 | RESIGNED |
COLIN PALMER | Mar 1948 | British | Secretary | 1997-05-06 UNTIL 1998-02-12 | RESIGNED |
MR SIMON JOHN LE GRYS ROBERTS | Apr 1963 | British | Secretary | 2002-01-23 UNTIL 2002-05-17 | RESIGNED |
RICHARD PHILIP TUTIN | British | Secretary | 2000-06-05 UNTIL 2002-01-23 | RESIGNED | |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Secretary | 1998-02-12 UNTIL 2000-01-14 | RESIGNED | |
MR SIMON JOHN LE GRYS ROBERTS | Apr 1963 | British | Secretary | 2000-03-20 UNTIL 2000-06-05 | RESIGNED |
BOURSE SECURITIES LIMITED | Nominee Director | 1997-04-28 UNTIL 1997-05-06 | RESIGNED | ||
COLIN PALMER | Mar 1948 | British | Director | 1997-05-06 UNTIL 1998-02-12 | RESIGNED |
MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2010-12-31 UNTIL 2012-07-09 | RESIGNED |
MR TIMOTHY JOHN KIRBY | May 1954 | British | Director | 2001-10-05 UNTIL 2004-02-29 | RESIGNED |
GLEN SAUNDERS | Aug 1953 | British | Director | 1998-02-12 UNTIL 2001-10-05 | RESIGNED |
TRIODOS INVESTMENTS LTD | Corporate Director | 2004-03-01 UNTIL 2011-06-06 | RESIGNED | ||
MR SIMON JOHN LE GRYS ROBERTS | Apr 1963 | British | Director | 1999-06-08 UNTIL 2002-05-17 | RESIGNED |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Director | 2003-05-02 UNTIL 2008-04-18 | RESIGNED | |
MATTHIJS GERARD BIERMAN | Dec 1964 | Dutch | Director | 2002-05-17 UNTIL 2004-02-29 | RESIGNED |
MR DANIEL ROBERT HIRD | Mar 1964 | British | Director | 2010-12-31 UNTIL 2013-01-04 | RESIGNED |
MR DAVID ALAN LANGLEY BUNKER | Apr 1951 | Director | 1997-05-06 UNTIL 1998-02-12 | RESIGNED | |
SIMON BOXER | Sep 1967 | British | Director | 1998-02-12 UNTIL 1999-05-04 | 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 | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-05-06 | RESIGNED | ||
TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 UNTIL 2016-03-16 | 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 |