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Thrive Renewables (Haverigg Ii) Limited

03360677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS
Incorporated 28/04/1997

Previously known as

Triodos Renewables (Haverigg Ii) Limited · until 24/03/2016
Haverigg Ii Limited · until 09/10/2006
Packbuy Limited · until 13/05/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Thomas Clayton

director · Since 18/04/2008

INVESTMENT MANAGER

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

Bristol Legal Services Limited

corporate nominee secretary · Resigned 06/05/1997

Bourse Securities Limited

corporate nominee director · Resigned 06/05/1997

David Alan Langley Bunker

director · Resigned 12/02/1998

Colin Palmer

secretary · Resigned 12/02/1998

Colin Palmer

director · Resigned 12/02/1998

Simon Boxer

director · Resigned 04/05/1999

Matthew Ian Alexander Robinson

director · Resigned 14/01/2000

Matthew Ian Alexander Robinson

secretary · Resigned 14/01/2000

Angelo Thomas Eric Faria

secretary · Resigned 20/03/2000

Simon John Le Grys Roberts

secretary · Resigned 05/06/2000

Glen Saunders

director · Resigned 05/10/2001

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

Timothy John Kirby

director · Resigned 29/02/2004

Matthijs Gerard Bierman

director · Resigned 29/02/2004

Matthijs Gerard Bierman

secretary · Resigned 29/02/2004

Matthew Ian Alexander Robinson

secretary · Resigned 18/04/2008

Matthew Ian Alexander Robinson

director · Resigned 18/04/2008

Triodos Investments Ltd

corporate director · Resigned 06/06/2011

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 Plc

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

Deanery Road, Bristol, Avon, BS1 5AS

Reg: 02978651 · England And Wales Registry · Public Limited Company

Notified 06/04/2016

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