THRIVE RENEWABLES (BUCHAN) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THRIVE RENEWABLES (BUCHAN) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THRIVE RENEWABLES (BUCHAN) LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836406. The accounts status is FULL and accounts are next due on 30/09/2024.
THRIVE RENEWABLES (BUCHAN) LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836406. The accounts status is FULL and accounts are next due on 30/09/2024.
THRIVE RENEWABLES (BUCHAN) LIMITED - BRISTOL
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 MELLINSUS PROJECTS LIMITED (until 20/04/2016)
TRIODOS MELLINSUS PROJECTS LIMITED (until 20/04/2016)
ACRAMAN (415) LIMITED (until 04/08/2006)
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 | 2016-04-13 | CURRENT |
MR MATTHEW THOMAS CLAYTON | Dec 1975 | British | Director | 2008-04-18 | CURRENT |
TRIODOS INVESTMENTS LTD | Corporate Director | 2006-08-11 UNTIL 2011-06-09 | RESIGNED | ||
TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-30 UNTIL 2016-02-29 | RESIGNED | ||
TLT DIRECTORS LIMITED | Corporate Director | 2006-06-05 UNTIL 2006-08-02 | RESIGNED | ||
TRIODOS INVESTMENTS LTD | Corporate Secretary | 2006-08-02 UNTIL 2008-04-18 | RESIGNED | ||
TRIODOS INVESTMENTS LIMITED | Corporate Secretary | 2008-04-18 UNTIL 2011-06-09 | RESIGNED | ||
TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-30 UNTIL 2016-02-29 | RESIGNED | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 2006-06-05 UNTIL 2006-08-02 | RESIGNED | ||
MR ANDREW EDWARD CHRISTOPHER WEBSTER | Mar 1961 | British | Director | 2006-08-11 UNTIL 2007-03-16 | RESIGNED |
MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2006-08-02 UNTIL 2012-07-09 | RESIGNED |
MICHAEL COLIN ROBERT STAMFORD | Jan 1956 | British | Director | 2007-03-16 UNTIL 2007-08-16 | RESIGNED |
GERARD MALCOLM DAVID STAMFORD | Apr 1957 | British | Director | 2009-01-08 UNTIL 2014-12-30 | RESIGNED |
MATTHEW IAN ALEXANDER ROBINSON | Sep 1956 | Director | 2006-08-11 UNTIL 2008-04-18 | RESIGNED | |
ROBERT PAUL HAYWARD HANNINGTON | Nov 1952 | British | Director | 2006-08-11 UNTIL 2009-12-27 | 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 |