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Thrive Renewables (Hl) Limited

01945220

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS
Incorporated 06/09/1985

Previously known as

Triodos Renewables (Hl) Limited · until 24/03/2016
Hainsford Limited · until 09/10/2006
Geografix Limited · until 17/06/1999
Tracktech (Uk) Limited · until 10/09/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew Thomas Clayton

director · Since 18/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 49 other boards

Mrs Katrina Lorraine Cross

director · Since 01/01/2013

ACCOUNTANT

BRITISH · WALES · Age 53

Also on 37 other boards

Ms Monika Lidia Paplaczyk

director · Since 06/08/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 31 other boards

Matthew Thomas Clayton

director · Since 18/04/2008

British · England · Age 50

Katrina Lorraine Cross

director · Since 01/01/2013

British · Wales · Age 53

Monika Lidia Paplaczyk

director · Since 06/08/2015

British · England · Age 46

Former

Duncan Joseph Collins

director · Resigned 13/12/1994

Bridget Teresa Chapman

director · Resigned 10/03/1995

Julie Turner

director · Resigned 10/03/1995

John Richard Miles Turner

director · Resigned 12/07/1995

John Richard Miles Turner

secretary · Resigned 26/07/1995

Michael Robert Chapman

director · Resigned 01/05/1996

Per Troen

director · Resigned 01/12/1997

Paul Martin Reed

secretary · Resigned 18/12/1998

Paul Martin Reed

director · Resigned 18/12/1998

Andrew Dems Homer

director · Resigned 18/12/1998

Duncan John Lloyd Fitzwilliams

director · Resigned 19/06/2000

Charles Anthony Rose

secretary · Resigned 19/06/2000

Francesca Maria Teresia De Monterey

secretary · Resigned 31/03/2003

Charles Anthony Rose

director · Resigned 28/09/2006

Joan Suzanne Pullen

secretary · Resigned 28/09/2006

Marie Angela Heesom

director · Resigned 28/09/2006

Matthew Ian Alexander Robinson

secretary · Resigned 18/04/2008

Matthew Ian Alexander Robinson

director · Resigned 18/04/2008

Triodos Investments Limited

corporate secretary · Resigned 06/06/2011

James Carmine Antony Vaccaro

director · Resigned 09/07/2012

Daniel Robert Hird

director · Resigned 04/01/2013

Triodos Corporate Officer Limited

corporate director · Resigned 16/03/2016

Triodos Corporate Officer Limited

corporate secretary · Resigned 16/03/2016

Persons with Significant Control

Thrive Renewables (Hgl) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS

Reg: 03434297 · England And Wales Registry · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 20/08/2003Registered 05/09/2003
charge
outstanding

ANGLO IRISH BANK CORPORATION LIMITED

Created 16/12/2002Registered 03/01/2003
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 27/11/2002Registered 07/12/2002

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Thrive Renewables Plc
2026-08-09

C/O THRIVE RENEWABLES PLC

post townBristol
2026-08-09

BRISTOL

officer appointedCLAYTON, Matthew Thomas
2026-08-09
officer appointedCROSS, Katrina Lorraine
2026-08-09
officer appointedPAPLACZYK, Monika Lidia
2026-08-09