Thrive Renewables (Hel) Limited

02837916

active

Private Limited Company

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, BRISTOL, BS1 5AS

Incorporated 21/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

THE SUNDIAL INTERNATIONAL FUND LIMITED

Created 29/05/1996Registered 08/06/1996Satisfied 30/04/1997

charge

satisfied

THE SUNDIAL INTERNATIONAL FUND LIMITED

Created 20/12/1995Registered 04/01/1996Satisfied 30/04/1997

charge

satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS (AS DEFINED)

Created 17/03/1995Registered 05/04/1995Satisfied 04/03/1997

charge

satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 11/11/1994Registered 28/11/1994Satisfied 04/03/1997

charge

satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE

Created 14/10/1994Registered 02/11/1994Satisfied 04/03/1997