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THRIVE RENEWABLES (GIRVAN) LIMITED

THRIVE RENEWABLES (GIRVAN) LIMITED

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

    • Overview

    Company NameTHRIVE RENEWABLES (GIRVAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12224212
    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 (GIRVAN) LIMITED?

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

    Where is THRIVE RENEWABLES (GIRVAN) LIMITED located?

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

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Director's details changed for Miss Monika Lidia Paplaczyk on Sep 24, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 122242120001, created on Oct 25, 2019

    		22 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 24, 2019

    Statement of capital on Sep 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THRIVE RENEWABLES (GIRVAN) 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Thrive Renewables Plc
    Deanery Road
    BA1 5AS Bristol
    .
    England
    		Sep 24, 2019
    Deanery Road
    BA1 5AS Bristol
    .
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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.
    View Detailed Information on Persons with Significant Control

    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