THRIVE RENEWABLES (BUCHAN) LIMITED
Overview
| Company Name | THRIVE RENEWABLES (BUCHAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05836406 |
| 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 (BUCHAN) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is THRIVE RENEWABLES (BUCHAN) 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 (BUCHAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIODOS MELLINSUS PROJECTS LIMITED | Aug 04, 2006 | Aug 04, 2006 |
| ACRAMAN (415) LIMITED | Jun 05, 2006 | Jun 05, 2006 |
What are the latest accounts for THRIVE RENEWABLES (BUCHAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THRIVE RENEWABLES (BUCHAN) 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 (BUCHAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058364060006, created on Dec 02, 2024 | 25 pages | MR01 | ||
Registration of charge 058364060005, created on Dec 10, 2024 | 16 pages | MR01 | ||
Registration of charge 058364060004, created on Dec 10, 2024 | 17 pages | MR01 | ||
Registration of charge 058364060003, created on Dec 02, 2024 | 41 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 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 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Who are the officers of THRIVE RENEWABLES (BUCHAN) 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 | |||||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||||||
| 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 |
| 131570030001 | ||||||||||
| TRIODOS INVESTMENTS LTD | Secretary | Brunel House 11 The Promenade Clifton BS8 3NN Bristol Avon | 94816000001 | |||||||||||
| HANNINGTON, Robert Paul Hayward | Director | 35 Miller Way Brampton PE28 4RR Huntingdon Cambridgeshire | United Kingdom | British | 78074350001 | |||||||||
| ROBINSON, Matthew Ian Alexander | Director | 5 Dingle View Sea Mills BS9 2ND Bristol Avon | British | 78813410002 | ||||||||||
| STAMFORD, Gerard Malcolm David | Director | Kirana Shrubbs Hill Lane SL5 0LD Sunningdale Berks | England | British | 75225560003 | |||||||||
| STAMFORD, Michael Colin Robert | Director | 490 Earlham Road NR4 7HP Norwich Norfolk | England | British | 75225510001 | |||||||||
| VACCARO, James Carmine Antony | Director | 7 Clift Road Ashton BS3 1RZ Bristol | England | British | 103106080002 | |||||||||
| WEBSTER, Andrew Edward Christopher | Director | Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire | England | British | 227539080001 | |||||||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 | |||||||||||
| TRIODOS CORPORATE OFFICER LIMITED | Director | Deanery Road BS1 5AS Bristol C/O Triodos Bank England |
| 160690410001 | ||||||||||
| TRIODOS INVESTMENTS LTD | Director | Brunel House The Promenade Clifton BS8 3NN Bristol 11 Avon |
| 94816000001 |
Who are the persons with significant control of THRIVE RENEWABLES (BUCHAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Renewables Plc | Apr 06, 2016 | Bristol BS1 5AS Avon Deanery Road England | No | ||||||||||
| |||||||||||||
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