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Thrive Renewables Plc

02978651

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Deanery Road, Bristol, BS1 5AS
Incorporated 10/10/1994

Previously known as

Triodos Renewables Plc · until 29/02/2016
Triodos Renewable Energy Fund Plc · until 01/07/2009
The Wind Fund Plc · until 03/01/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Matthew Thomas Clayton

director · Since 01/12/2010

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 50

Also on 49 other boards

Mr Peter Nicholas Weston

director · Since 22/03/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mrs Katie Louise Gordon

director · Since 08/06/2013

ANALYST

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Tania Louise Songini

director · Since 22/10/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Charles James Middleton

director · Since 20/07/2016

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mrs Katrina Lorraine Cross

director · Since 01/11/2016

ACCOUNTANT

BRITISH · WALES · Age 53

Also on 37 other boards

Miss Monika Lidia Paplaczyk

director · Since 29/01/2021

INVESTMENT MANAGER

POLISH · ENGLAND · Age 46

Also on 1 other board

Mrs Joanna Louise Butlin

director · Since 23/05/2022

ENERGY CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Olivia Isabelle Eijking

director · Since 08/07/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Robin Redfern

director · Since 08/07/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Mrs Nina Samantha Day

secretary · Since 06/08/2025

Matthew Thomas Clayton

director · Since 01/12/2010

British · England · Age 50

Peter Nicholas Weston

director · Since 22/03/2011

British · United Kingdom · Age 57

Katie Louise Gordon

director · Since 08/06/2013

British · England · Age 54

Tania Louise Songini

director · Since 22/10/2015

British · England · Age 57

Charles James Middleton

director · Since 20/07/2016

British · United Kingdom · Age 69

Katrina Lorraine Cross

director · Since 01/11/2016

British · Wales · Age 53

Monika Lidia Paplaczyk

director · Since 29/01/2021

Polish · England · Age 46

Joanna Louise Butlin

director · Since 23/05/2022

British · England · Age 58

Robin Redfern

director · Since 08/07/2024

British · United Kingdom · Age 42

Olivia Isabelle Eijking

director · Since 08/07/2024

French · United Kingdom · Age 53

Nina Samantha Day

secretary · Since 06/08/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/10/1994

Andrew Donald Reid

director · Resigned 03/11/1994

Andrew Donald Reid

secretary · Resigned 03/11/1994

Andrew Lawrence Braithwaite

director · Resigned 03/11/1994

Peter Blom

director · Resigned 21/05/1999

Matthew Ian Alexander Robinson

director · Resigned 14/01/2000

Glyn England

director · Resigned 21/01/2000

Glen Saunders

secretary · Resigned 05/06/2000

Glen Saunders

director · Resigned 01/08/2001

Richard Philip Tutin

secretary · Resigned 23/01/2002

Simon John Le Grys Roberts

director · Resigned 17/05/2002

Simon John Le Grys Roberts

secretary · Resigned 17/05/2002

Teresa Anderson

director · Resigned 30/09/2002

Matthijs Gerard Bierman

director · Resigned 15/04/2003

Matthijs Gerard Bierman

secretary · Resigned 15/04/2003

Timothy John Kirby

director · Resigned 25/09/2003

Triodos Bank Nv

corporate secretary · Resigned 22/12/2003

Triodos Bank Nv

corporate director · Resigned 22/12/2003

Matthew Ian Alexander Robinson

secretary · Resigned 18/04/2008

James Rudall Blanchard

director · Resigned 20/05/2009

Triodos Investments Ltd

corporate secretary · Resigned 12/09/2011

Triodos Investments Ltd

corporate director · Resigned 12/09/2011

John Nicholas Harrison

director · Resigned 09/12/2011

Emma Howard Boyd

director · Resigned 19/06/2012

Charles Michael Secrett

director · Resigned 07/12/2012

James Carmine Antony Vaccaro

director · Resigned 20/06/2014

Dorothy Ann Berresford

director · Resigned 13/10/2015

Triodos Corporate Officer Limited

corporate secretary · Resigned 29/02/2016

Triodos Corporate Officer Limited

corporate director · Resigned 29/02/2016

Simon John Le Grys Roberts

director · Resigned 29/06/2022

Colin Andrew Morgan

director · Resigned 28/06/2024

Katrina Lorraine Cross

secretary · Resigned 06/08/2025

Charges6 outstanding

Charge
outstanding

ABN AMRO HYBRID CAPITAL B.V.

Created 07/04/2026Registered 09/04/2026
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 03/07/2025Registered 04/07/2025
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 03/07/2025Registered 04/07/2025
Charge
outstanding

M.W. TRUSTEES LIMITED

Created 02/05/2025Registered 09/05/2025
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 02/12/2024Registered 09/12/2024
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 28/12/2023Registered 03/01/2024
Charge
satisfied

TOWER PENSION TRUSTEES LIMITED ACTING AS SECURITY TRUSTEE

Created 12/08/2013Registered 12/08/2013Satisfied 17/04/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/03/2013Registered 13/03/2013Satisfied 17/04/2025
charge
satisfied

TRIODOS BANK NV

Created 08/03/2012Registered 13/03/2012Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV

Created 21/04/2011Registered 07/05/2011Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV

Created 01/02/2011Registered 12/02/2011Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV

Created 06/11/2009Registered 18/11/2009Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV, UK BRANCH

Created 21/12/2007Registered 04/01/2008Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV, UK BRANCH

Created 21/12/2007Registered 04/01/2008Satisfied 20/04/2026
charge
satisfied

TRIOSOD BANK NV, UK BRANCH

Created 21/12/2007Registered 04/01/2008Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV, UK BRANCH

Created 21/12/2007Registered 04/01/2008Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV

Created 28/09/2006Registered 19/10/2006Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV · TRIODOS BANK NV

Created 28/09/2006Registered 18/10/2006Satisfied 20/04/2026
charge
satisfied

TRIODOS BANK NV

Created 28/09/2006Registered 18/10/2006Satisfied 20/04/2026
charge
satisfied

CHARITIES AID FOUNDATION

Created 28/09/2006Registered 18/10/2006Satisfied 20/04/2026
charge
satisfied

CHARITIES AID FOUNDATION

Created 28/09/2006Registered 18/10/2006Satisfied 20/04/2026

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1
2026-08-09

DEANERY ROAD

post townBristol
2026-08-09

BRISTOL

officer appointedDAY, Nina Samantha
2026-08-09
officer appointedBUTLIN, Joanna Louise
2026-08-09
officer appointedCLAYTON, Matthew Thomas
2026-08-09
officer appointedCROSS, Katrina Lorraine
2026-08-09
officer appointedEIJKING, Olivia Isabelle
2026-08-09
officer appointedGORDON, Katie Louise
2026-08-09
officer appointedMIDDLETON, Charles James
2026-08-09
officer appointedPAPLACZYK, Monika Lidia
2026-08-09
officer appointedREDFERN, Robin
2026-08-09
officer appointedSONGINI, Tania Louise
2026-08-09
officer appointedWESTON, Peter Nicholas
2026-08-09