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

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Company number 08611542
Status Active
Incorporation Date 16 July 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 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-two 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 (BRISTOL) LIMITED are www.thriverenewablesbristol.co.uk, and www.thrive-renewables-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Thrive Renewables Bristol Limited is a Private Limited Company. The company registration number is 08611542. Thrive Renewables Bristol Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Thrive Renewables Bristol 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. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 16 July 2013
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 16 July 2013
52 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 06 August 2015
45 years old

Resigned Directors

Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 23 July 2013
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 23 July 2013

Persons With Significant Control

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

THRIVE RENEWABLES (BRISTOL) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 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 (bristol) 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 12 more events
02 Oct 2013
Registration of charge 086115420002
24 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
24 Jul 2013
Appointment of Triodos Corporate Officer Limited as a director
24 Jul 2013
Appointment of Triodos Corporate Officer Limited as a secretary
16 Jul 2013
Incorporation

THRIVE RENEWABLES (BRISTOL) LIMITED Charges

26 September 2013
Charge code 0861 1542 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: First fixed charge over the shareholder loan agreement…
26 September 2013
Charge code 0861 1542 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge by way of first legal mortgage over the shares in…

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