THRIVE RENEWABLES (AUCHTYGILLS) LIMITED
BRISTOL TRIODOS RENEWABLES (AUCHTYGILLS) LIMITED

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Company number 08854707
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, ENGLAND, BS1 5AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 088547070001, created on 29 April 2016. The most likely internet sites of THRIVE RENEWABLES (AUCHTYGILLS) LIMITED are www.thriverenewablesauchtygills.co.uk, and www.thrive-renewables-auchtygills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Thrive Renewables Auchtygills Limited is a Private Limited Company. The company registration number is 08854707. Thrive Renewables Auchtygills Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Thrive Renewables Auchtygills Limited is C O Thrive Renewables Plc Deanery Road Bristol England Bs1 5as. . CLAYTON, Matthew Thomas is a Director of the company. CROSS, Katrina Lorraine is a Director of the company. PAPLACZYK, Monika Lidia is a Director of the company. Director STAMFORD, Malcolm has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 21 January 2014
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 13 April 2016
53 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 06 August 2015
45 years old

Resigned Directors

Director
STAMFORD, Malcolm
Resigned: 19 December 2014
Appointed Date: 21 January 2014
68 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 21 January 2014

Persons With Significant Control

Thrive Renewables (Buchan) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THRIVE RENEWABLES (AUCHTYGILLS) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Registration of charge 088547070001, created on 29 April 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
19 Apr 2016
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 19 April 2016
...
... and 5 more events
26 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015
Termination of appointment of Malcolm Stamford as a director on 19 December 2014
29 Jan 2014
Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1

THRIVE RENEWABLES (AUCHTYGILLS) LIMITED Charges

29 April 2016
Charge code 0885 4707 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Triodos Corporate Officer Limited (As Security Trustee)
Description: Contains fixed charge…

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