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Thrive Renewables (Buchan) Limited

05836406

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS
Incorporated 05/06/2006

Previously known as

Triodos Mellinsus Projects Limited · until 20/04/2016
Acraman (415) Limited · until 04/08/2006

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

64202
Activities of production holding companies

Officers

Mr Matthew Thomas Clayton

director · Since 18/04/2008

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 49 other boards

Ms Monika Lidia Paplaczyk

director · Since 06/08/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 31 other boards

Mrs Katrina Lorraine Cross

director · Since 13/04/2016

ACCOUNTANT

BRITISH · WALES · Age 53

Also on 37 other boards

Matthew Thomas Clayton

director · Since 18/04/2008

British · England · Age 50

Monika Lidia Paplaczyk

director · Since 06/08/2015

British · England · Age 46

Katrina Lorraine Cross

director · Since 13/04/2016

British · Wales · Age 53

Former

Tlt Secretaries Limited

corporate secretary · Resigned 02/08/2006

Tlt Directors Limited

corporate director · Resigned 02/08/2006

Andrew Edward Christopher Webster

director · Resigned 16/03/2007

Michael Colin Robert Stamford

director · Resigned 16/08/2007

Triodos Investments Ltd

corporate secretary · Resigned 18/04/2008

Matthew Ian Alexander Robinson

director · Resigned 18/04/2008

Robert Paul Hayward Hannington

director · Resigned 27/12/2009

Triodos Investments Ltd

corporate director · Resigned 09/06/2011

Triodos Investments Limited

corporate secretary · Resigned 09/06/2011

James Carmine Antony Vaccaro

director · Resigned 09/07/2012

Gerard Malcolm David Stamford

director · Resigned 30/12/2014

Triodos Corporate Officer Limited

corporate secretary · Resigned 29/02/2016

Triodos Corporate Officer Limited

corporate director · Resigned 29/02/2016

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

Charges5 outstanding

Charge
outstanding

TRIODOS BANK UK LIMITED

Created 02/12/2024Registered 18/12/2024
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 10/12/2024Registered 13/12/2024
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 10/12/2024Registered 13/12/2024
Charge
outstanding

TRIODOS BANK UK LIMITED

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

TRIODOS CORPORATE OFFICER LIMITED (AS SECURITY TRUSTEE)

Created 29/04/2016Registered 10/05/2016
charge
satisfied

TRIODOS RENEWABLE ENERGY FUND PLC

Created 04/09/2006Registered 08/09/2006Satisfied 15/12/2023

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