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Thrive Renewables PLC

Adresa
Deanery Road
Bristol
BS1 5AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
Company No. 02978651 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Triodos Renewables PLC
  • Triodos Renewable Energy Fund PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Butlin, Joanna Louise Bristol, Avon Status: Active Notified: 23/05/2022 Date of Birth: 08/1968 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British
    Clayton, Matthew Thomas Bristol Status: Active Notified: 01/12/2010 Date of Birth: 12/1975 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Katrina Lorraine Bristol Status: Active Notified: 01/11/2016 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Katrina Lorraine Bristol, England Status: Active Notified: 29/02/2016 Role: Secretary
    Eijking, Olivia Isabelle Bristol Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gordon, Katie Louise Bristol, Avon Status: Active Notified: 08/06/2013 Date of Birth: 08/1972 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Middleton, Charles James Bristol, Avon Status: Active Notified: 20/07/2016 Date of Birth: 04/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paplaczyk, Monika Lidia Bristol, Avon Status: Active Notified: 29/01/2021 Date of Birth: 12/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Polish
    Redfern, Robin Bristol Status: Active Notified: 08/07/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Songini, Tania Louise Bristol Status: Active Notified: 22/10/2015 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Weston, Peter Nicholas Bristol, Avon Status: Active Notified: 22/03/2011 Date of Birth: 03/1969 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Colin Andrew Bristol Status: Ceased Notified: 10/05/2013 Ceased: 28/06/2024 Date of Birth: 06/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brunel Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 05836426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Beochlich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03378611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Boardinghouse) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08823581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Buchan) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05836406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Cambridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Dunfermline) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07018548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (EYE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06815319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Girvan) Limited Status: Active Notified: 24/09/2019 Companies House Number: 12224212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thrive Renewables (HGL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03434297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thrive Renewables (Haverigg II) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03360677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors