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Thrive Renewables (Sigurd) Limited

03497701

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS
Incorporated 22/01/1998

Previously known as

Triodos Renewables (Sigurd) Limited · until 24/03/2016
Hainsford Energy (Sigurd) Limited · until 09/10/2006
Hainsford Equipment Limited · until 15/04/2002
Geografix Equipment Limited · until 27/01/1999
Geografix Holdings Limited · until 29/01/1998

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

Secretarial Appointments Limited

corporate secretary · Resigned 22/01/1998

Corporate Appointments Limited

corporate director · Resigned 22/01/1998

Paul Martin Reed

secretary · Resigned 18/12/1998

Paul Martin Reed

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 secretary · Resigned 16/03/2016

Triodos Corporate Officer Limited

corporate director · Resigned 16/03/2016

Persons with Significant Control

Brunel Wind Limited

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

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

Reg: 05836426 · England And Wales Registry · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE CHARITIES AID FOUNDATION

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

TRIODOS BANK UK LIMITED

Created 28/12/2023Registered 03/01/2024
charge
outstanding

THE CHARITIES AID FOUNDATION (THE "SECURITY TRUSTEE")

Created 26/02/2013Registered 02/03/2013
charge
outstanding

TRIODOS BANK NV

Created 26/11/2010Registered 14/12/2010
charge
outstanding

TRIODOS BANK NV

Created 28/09/2006Registered 18/10/2006
charge
outstanding

TRIODOS BANK NV

Created 11/02/2002Registered 13/02/2002

Change History

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