THRIVE RENEWABLES (HAVERIGG II) LIMITED
Overview
| Company Name | THRIVE RENEWABLES (HAVERIGG II) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03360677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRIVE RENEWABLES (HAVERIGG II) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THRIVE RENEWABLES (HAVERIGG II) LIMITED located?
| Registered Office Address | C/O Thrive Renewables Plc Deanery Road BS1 5AS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRIVE RENEWABLES (HAVERIGG II) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIODOS RENEWABLES (HAVERIGG II) LIMITED | Oct 09, 2006 | Oct 09, 2006 |
| HAVERIGG II LIMITED | May 13, 1997 | May 13, 1997 |
| PACKBUY LIMITED | Apr 28, 1997 | Apr 28, 1997 |
What are the latest accounts for THRIVE RENEWABLES (HAVERIGG II) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THRIVE RENEWABLES (HAVERIGG II) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THRIVE RENEWABLES (HAVERIGG II) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Director's details changed for Miss Monika Lidia Paplaczyk on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from C/O Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed triodos renewables (haverigg ii) LIMITED\certificate issued on 24/03/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of THRIVE RENEWABLES (HAVERIGG II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Matthew Thomas | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | England | British | 130638120002 | |||||||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | Wales | British | 174760780001 | |||||||||
| PAPLACZYK, Monika Lidia | Director | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc England | England | British | 246510970001 | |||||||||
| BIERMAN, Matthijs Gerard | Secretary | 21 Windsor Road BS6 5BW Bristol | Dutch | 77875090001 | ||||||||||
| FARIA, Angelo Thomas Eric | Secretary | 38 Somerset Terrace BS3 4LJ Bristol Avon | British | 68249750001 | ||||||||||
| PALMER, Colin | Secretary | 26 Durdham Park BS6 6XB Bristol Avon | British | 49423390001 | ||||||||||
| ROBERTS, Simon John Le Grys | Secretary | 72 Sefton Park Road BS7 9AJ Bristol | British | 49025850001 | ||||||||||
| ROBERTS, Simon John Le Grys | Secretary | 72 Sefton Park Road BS7 9AJ Bristol | British | 49025850001 | ||||||||||
| ROBINSON, Matthew Ian Alexander | Secretary | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||||||
| ROBINSON, Matthew Ian Alexander | Secretary | Flat 5 Carisbrooke Lodge Westbury Park BS6 7JE Bristol | British | 78813410001 | ||||||||||
| TUTIN, Richard Philip | Secretary | 84 Oaktree Crescent BS32 9AD Bradley Stoke Bristol | British | 70742260003 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| TRIODOS CORPORATE OFFICER LIMITED | Secretary | Deanery Road BS1 5AS Bristol C/O Triodos Bank England |
| 160690410001 | ||||||||||
| TRIODOS INVESTMENTS LIMITED | Secretary | The Promenade, Clifton Down BS8 3NN Bristol 11 United Kingdom |
| 130655380001 | ||||||||||
| BIERMAN, Matthijs Gerard | Director | 21 Windsor Road BS6 5BW Bristol | Dutch | 77875090001 | ||||||||||
| BOXER, Simon | Director | Halfway House Newton Cross Road LA13 0NT Barrow In Furness Cumbria | British | 54742520001 | ||||||||||
| BUNKER, David Alan Langley | Director | 19 Orchard Street BS1 5EG Bristol | British | 52952500001 | ||||||||||
| HIRD, Daniel Robert | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | United Kingdom | British | 62071070001 | |||||||||
| KIRBY, Timothy John | Director | Plas Einion Furnace SY20 8PG Machynlleth Powys | British | 36115760004 | ||||||||||
| PALMER, Colin | Director | 26 Durdham Park BS6 6XB Bristol Avon | British | 49423390001 | ||||||||||
| ROBERTS, Simon John Le Grys | Director | 72 Sefton Park Road BS7 9AJ Bristol | United Kingdom | British | 49025850001 | |||||||||
| ROBINSON, Matthew Ian Alexander | Director | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||||||
| ROBINSON, Matthew Ian Alexander | Director | Flat 5 Carisbrooke Lodge Westbury Park BS6 7JE Bristol | British | 78813410001 | ||||||||||
| SAUNDERS, Glen | Director | 2nd Floor Flat Eaton House 6 Clifton Down BS8 3HT Bristol | British | 58085230004 | ||||||||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 103106080002 | |||||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 | |||||||||||
| TRIODOS CORPORATE OFFICER LIMITED | Director | Deanery Road BS1 5AS Bristol C/O Triodos Bank England |
| 160690410001 | ||||||||||
| TRIODOS INVESTMENTS LTD | Director | 11 The Promenade Clifton BS8 3NN Bristol Brunel House Avon United Kingdom |
| 94816000001 |
Who are the persons with significant control of THRIVE RENEWABLES (HAVERIGG II) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Renewables Plc | Apr 06, 2016 | Bristol BS1 5AS Avon Deanery Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0