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Thrive Renewables (Hel) Limited

02837916

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 21/07/1993

Previously known as

Triodos Renewables (Hel) Limited · until 24/03/2016
Hainsford Energy Limited · until 09/10/2006
The New World Power Company Limited · until 29/01/2002

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 31/12/2010

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 31/12/2010

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

Michael Sumner Babcock

director · Resigned 21/07/1993

Dwight Craig Kuhns

secretary · Resigned 21/07/1993

John D'Ardenne

director · Resigned 21/07/1993

Kevin Jenden

director · Resigned 25/09/1995

Michael Harvey Best

director · Resigned 11/06/1996

Dwight Craig Kuhns

director · Resigned 11/06/1996

John D'Ardenne

secretary · Resigned 04/02/1997

Herbert Lee Oakes Jr

director · Resigned 27/10/1998

John Douglas Kuhns

director · Resigned 13/11/1998

Vitold Jordan

secretary · Resigned 04/08/2000

Vitold Jordan

director · Resigned 04/08/2000

Frederic Mayer

director · Resigned 04/08/2000

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

director · Resigned 18/04/2008

Matthew Ian Alexander Robinson

secretary · Resigned 18/04/2008

Triodos Investments Limited

corporate secretary · Resigned 06/06/2011

Triodos Corporate Officer 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

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

TRIODOS RENEWABLE ENERGY FUND PLC

Created 06/09/2005Registered 22/09/2005
charge
outstanding

TRIODOS BANK NV

Created 06/09/2005Registered 22/09/2005
charge
outstanding

TRIODOS BANK NV

Created 11/02/2002Registered 21/02/2002

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