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Brunel Wind Limited

05836426

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

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

Previously known as

Acraman (414) Limited · until 22/06/2006

Compliance

Last accounts

31/12/2025

group

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

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 16/03/2016

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 16/03/2016

British · England · Age 46

Former

Tlt Directors Limited

corporate director · Resigned 23/06/2006

Tlt Secretaries Limited

corporate secretary · Resigned 23/06/2006

Matthew Ian Alexander Robinson

secretary · Resigned 18/04/2008

Matthew Ian Alexander Robinson

director · Resigned 18/04/2008

Triodos Investments Limited

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

Charges8 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
satisfied

THE CHARITIES AID FOUNDATION (THE "SECURITY TRUSTEE")

Created 26/02/2013Registered 02/03/2013Satisfied 09/05/2025
charge
outstanding

TRISDOS BANK NV

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

TRIODOS BANK NV

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

TRIODOS BANK NV

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

TRIODOS BANK NV

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

ROGER ROSS,PATRICIA ROSS,THE CHARITIES AID FOUNDATION ON BEHALF OD THE SERVE ALL TRUST AND THEC

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

TRIODOS BANK NV

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Thrive Renewables Plc
2026-07-25

C/O THRIVE RENEWABLES PLC

post townBristol
2026-07-25

BRISTOL

officer appointedCLAYTON, Matthew Thomas
2026-07-25
officer appointedCROSS, Katrina Lorraine
2026-07-25
officer appointedPAPLACZYK, Monika Lidia
2026-07-25