THRIVE RENEWABLES (DUNFERMLINE) LIMITED

THRIVE RENEWABLES (DUNFERMLINE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHRIVE RENEWABLES (DUNFERMLINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07018548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is THRIVE RENEWABLES (DUNFERMLINE) LIMITED located?

    Registered Office Address
    C/O Thrive Renewables Plc
    Deanery Road
    BS1 5AS Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITEDMar 11, 2011Mar 11, 2011
    DUNFERMLINE WIND DIRECT LIMITEDSep 14, 2009Sep 14, 2009

    What are the latest accounts for THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Director's details changed for Miss Monika Lidia Paplaczyk on Nov 01, 2017

    2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    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 pagesAD01

    Certificate of change of name

    Company name changed triodos renewables (dunfermline) LIMITED\certificate issued on 24/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2016

    RES15

    Termination of appointment of Triodos Corporate Officer Limited as a secretary on Mar 16, 2016

    1 pagesTM02

    Termination of appointment of Triodos Corporate Officer Limited as a director on Mar 16, 2016

    1 pagesTM01

    Who are the officers of THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Matthew Thomas
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    EnglandBritish130638120002
    CROSS, Katrina Lorraine
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    WalesBritish174760780001
    PAPLACZYK, Monika Lidia
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    Director
    Deanery Road
    BS1 5AS Bristol
    C/O Thrive Renewables Plc
    England
    EnglandBritish246510970001
    THIRIET, Camille Christine
    Henleaze Road
    BS9 4JY Bristol
    80
    Avon
    England
    Secretary
    Henleaze Road
    BS9 4JY Bristol
    80
    Avon
    England
    British140369060001
    THOMSON, Malcolm
    Berkeley Square
    Clifton
    BS8 1HG Bristol
    7
    Avon
    Secretary
    Berkeley Square
    Clifton
    BS8 1HG Bristol
    7
    Avon
    147791170001
    TRIODOS CORPORATE OFFICER LIMITED
    Deanery Road
    BS1 5AS Bristol
    C/O Triodos Bank
    England
    Secretary
    Deanery Road
    BS1 5AS Bristol
    C/O Triodos Bank
    England
    Identification TypeEuropean Economic Area
    Registration Number7594970
    160690410001
    ALDER, Martin Arthur
    Bubblewell Barn
    Bubblewell Lane
    GL6 9AS Minchhampton
    Gloucestershire
    Director
    Bubblewell Barn
    Bubblewell Lane
    GL6 9AS Minchhampton
    Gloucestershire
    EnglandBritish12902250002
    BARKER, Richard
    Flat 3 10 North Road
    St Andrews
    BS6 5AE Bristol
    Avon
    Director
    Flat 3 10 North Road
    St Andrews
    BS6 5AE Bristol
    Avon
    EnglandBritish102010720001
    CAMERON, Euan Porter, Dr
    25 Shirleys
    Ditchling
    BN6 8UD Hassocks
    West Sussex
    Director
    25 Shirleys
    Ditchling
    BN6 8UD Hassocks
    West Sussex
    EnglandBritish99096610001
    HIRD, Daniel Robert
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    United Kingdom
    Director
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    United Kingdom
    United KingdomBritish62071070001
    KARKI, Frances Judith
    Highcroft Crescent
    CV32 6BN Leamington Spa
    31
    Warwickshire
    Director
    Highcroft Crescent
    CV32 6BN Leamington Spa
    31
    Warwickshire
    EnglandBritish138342300001
    VACCARO, James Carmine Antony
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    United Kingdom
    Director
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    United Kingdom
    EnglandBritish103106080002
    TRIODOS CORPORATE OFFICER LIMITED
    Deanery Road
    BS1 5AS Bristol
    C/O Triodos Bank
    England
    Director
    Deanery Road
    BS1 5AS Bristol
    C/O Triodos Bank
    England
    Identification TypeEuropean Economic Area
    Registration Number7594970
    160690410001

    Who are the persons with significant control of THRIVE RENEWABLES (DUNFERMLINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thrive Renewables Plc
    Bristol
    BS1 5AS Avon
    Deanery Road
    England
    Apr 06, 2016
    Bristol
    BS1 5AS Avon
    Deanery Road
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number02978651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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