THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED
BRISTOL TRIODOS RENEWABLES (BOARDINGHOUSE) LIMITED

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Company number 08823581
Status Active
Incorporation Date 20 December 2013
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 sixteen 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; 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 25 April 2016. The most likely internet sites of THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED are www.thriverenewablesboardinghouse.co.uk, and www.thrive-renewables-boardinghouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Thrive Renewables Boardinghouse Limited is a Private Limited Company. The company registration number is 08823581. Thrive Renewables Boardinghouse Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Thrive Renewables Boardinghouse 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 TRIODOS CORPORATE OFFICER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 20 December 2013
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 20 December 2013
53 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 06 August 2015
45 years old

Resigned Directors

Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 20 December 2013

Persons With Significant Control

Thrive Renewables Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 December 2015
25 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 25 April 2016
24 Mar 2016
Company name changed triodos renewables (boardinghouse) LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
23 Mar 2016
Termination of appointment of Triodos Corporate Officer Limited as a director on 16 March 2016
...
... and 6 more events
29 Jan 2014
Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014
29 Jan 2014
Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014
24 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014
Director's details changed for Triodos Corporate Officer Limited on 31 December 2013
20 Dec 2013
Incorporation

THRIVE RENEWABLES (BOARDINGHOUSE) LIMITED Charges

28 April 2015
Charge code 0882 3581 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0882 3581 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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