THRIVE RENEWABLES (HGL) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
THRIVE RENEWABLES (HGL) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THRIVE RENEWABLES (HGL) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THRIVE RENEWABLES (HGL) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THRIVE RENEWABLES (HGL) 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:
THRIVE RENEWABLES LIMITED (until 29/02/2016)
THRIVE RENEWABLES LIMITED (until 29/02/2016)
TRIODOS RENEWABLES (HGL) LIMITED (until 14/01/2016)
HAINSFORD GROUP 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 |
| MR CHARLES ANTHONY ROSE | Jul 1953 | English | Director | 1997-11-12 UNTIL 2006-09-28 | RESIGNED |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 UNTIL 2016-02-29 | RESIGNED | ||
| JOAN SUZANNE PULLEN | Oct 1958 | British | Secretary | 2003-03-31 UNTIL 2006-09-28 | RESIGNED |
| PAUL MARTIN REED | Nov 1964 | British | Secretary | 1997-11-12 UNTIL 1998-12-18 | RESIGNED |
| MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Secretary | 2006-09-28 UNTIL 2008-04-18 | RESIGNED | |
| MR CHARLES ANTHONY ROSE | Jul 1953 | English | Secretary | 1998-12-18 UNTIL 2000-06-19 | RESIGNED |
| MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2006-09-28 UNTIL 2012-07-09 | RESIGNED |
| SIR STEPHEN TUMIM | Aug 1930 | British | Director | 1998-03-02 UNTIL 1998-06-22 | RESIGNED |
| MR DANIEL ROBERT HIRD | Mar 1964 | British | Director | 2010-12-31 UNTIL 2013-01-04 | RESIGNED |
| MR PER TROEN | Oct 1955 | Danish | Director | 1997-11-12 UNTIL 1998-12-01 | RESIGNED |
| MR PER TROEN | Oct 1955 | Danish | Director | 1997-11-12 UNTIL 1998-12-01 | RESIGNED |
| FRANCESCA MARIA TERESIA DE MONTEREY | Secretary | 2000-06-19 UNTIL 2003-03-31 | RESIGNED | ||
| MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Director | 2006-09-28 UNTIL 2008-04-18 | RESIGNED | |
| MR QUENTIN GEORGE PAUL COOKE | Apr 1948 | British | Director | 1997-10-02 UNTIL 1997-11-12 | RESIGNED |
| MARIE ANGELA HEESOM | Mar 1961 | British | Director | 2005-01-01 UNTIL 2006-09-28 | RESIGNED |
| DUNCAN JOHN LLOYD FITZWILLIAMS | May 1943 | British | Director | 1997-11-12 UNTIL 2000-06-19 | RESIGNED |
| TRIODOS INVESTMENTS LIMITED | Corporate Secretary | 2008-04-18 UNTIL 2011-06-06 | RESIGNED | ||
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 UNTIL 2016-02-29 | RESIGNED | ||
| BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 1997-10-02 UNTIL 1997-11-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-15 UNTIL 1997-10-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-15 UNTIL 1997-10-02 | 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 |