THRIVE RENEWABLES (BRISTOL) LIMITED

THRIVE RENEWABLES (BRISTOL) LIMITED

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

    Company NameTHRIVE RENEWABLES (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08611542
    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 (BRISTOL) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is THRIVE RENEWABLES (BRISTOL) 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 (BRISTOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIODOS RENEWABLES (BRISTOL) LIMITEDJul 16, 2013Jul 16, 2013

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01
    XDTQB4XV

    Full accounts made up to Dec 31, 2023

    20 pagesAA
    ADAYS5BM

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01
    XCU3TKNM

    Full accounts made up to Dec 31, 2022

    20 pagesAA
    ACA903R6

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01
    XBUEZTQ0

    Full accounts made up to Dec 31, 2021

    20 pagesAA
    ABDKQECP

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01
    XAKJ7CT6

    Full accounts made up to Dec 31, 2020

    22 pagesAA
    AADJVGIX

    Change of details for Thrive Renewables Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05
    XADILIZN

    Registration of charge 086115420003, created on Jun 30, 2021

    33 pagesMR01
    XA844LNK

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

    2 pagesCH01
    XA5CHQZN

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01
    X9L2BZUH

    Full accounts made up to Dec 31, 2019

    19 pagesAA
    A9I8V0RM

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01
    X8LIBAHT

    Satisfaction of charge 086115420001 in full

    1 pagesMR04
    X8DM117E

    Satisfaction of charge 086115420002 in full

    1 pagesMR04
    X8DM11J4

    Full accounts made up to Dec 31, 2018

    19 pagesAA
    A8CWKZRT

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01
    X7WEMFBS

    Full accounts made up to Dec 31, 2017

    19 pagesAA
    A7A0V93M

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01
    X6WWVI89

    Full accounts made up to Dec 31, 2016

    19 pagesAA
    A6FSKS0W

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01
    X5XFS7UH

    Full accounts made up to Dec 31, 2015

    13 pagesAA
    A5GHBUYX

    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
    X55MGS7N

    Certificate of change of name

    Company name changed triodos renewables (bristol) 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
    X53D3V54

    Who are the officers of THRIVE RENEWABLES (BRISTOL) 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
    United KingdomBritishDirector130638120002
    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
    United KingdomBritishDirector174760780001
    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
    United KingdomBritishInvestment Manager246510970001
    TRIODOS CORPORATE OFFICER LIMITED
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Secretary
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Identification TypeEuropean Economic Area
    Registration Number07594970
    160690410001
    TRIODOS CORPORATE OFFICER LIMITED
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Director
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank
    England
    Identification TypeEuropean Economic Area
    Registration Number07594970
    160690410001

    Who are the persons with significant control of THRIVE RENEWABLES (BRISTOL) 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