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 - BRISTOL

This company is listed in the following categories:
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)
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

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
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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.
TRIODOS FOUNDATION BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIODOS NOMINEES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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.