THRIVE RENEWABLES (NESS POINT) LIMITED
Overview
| Company Name | THRIVE RENEWABLES (NESS POINT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05071487 |
| 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 (NESS POINT) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THRIVE RENEWABLES (NESS POINT) 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 (NESS POINT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIODOS RENEWABLES (NESS POINT) LIMITED | Oct 09, 2006 | Oct 09, 2006 |
| NESS POINT LIMITED | Mar 12, 2004 | Mar 12, 2004 |
What are the latest accounts for THRIVE RENEWABLES (NESS POINT) 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 (NESS POINT) 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 (NESS POINT) 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 | 37 pages | AA | ||||||||||
Registration of charge 050714870005, created on May 02, 2025 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050714870004, created on Dec 28, 2023 | 47 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 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 | 29 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 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
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 | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 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 (ness point) LIMITED\certificate issued on 24/03/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of THRIVE RENEWABLES (NESS POINT) 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 | |||||||||
| FRENCH, Billy Anthony | Secretary | 16 Palmer Road Gorleston NR31 6LE Great Yarmouth Norfolk | British | 240306970001 | ||||||||||
| ROBINSON, Matthew Ian Alexander | Secretary | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRIODOS CORPORATE OFFICER LIMITED | Secretary | Deanery Road BS1 5AS Bristol C/O Triodos Bank England |
| 160690410001 | ||||||||||
| EDWARDS, David Anthony | Director | Oakwood 50 Grove Road Carlton Colville NR33 8HR Lowestoft Suffolk | England | British | 44770540002 | |||||||||
| HIRD, Daniel Robert | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | United Kingdom | British | 62071070001 | |||||||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 103106080002 | |||||||||
| 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 |
| 94816000001 |
Who are the persons with significant control of THRIVE RENEWABLES (NESS POINT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunel Wind Limited | Apr 06, 2016 | Deanery Road BS1 5AS Bristol C/O Thrive Renewables Plc Avon 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