THRIVE RENEWABLES (BUCHAN) LIMITED
BRISTOL TRIODOS MELLINSUS PROJECTS LIMITED ACRAMAN (415) LIMITED

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Company number 05836406
Status Active
Incorporation Date 5 June 2006
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 seventy-five 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 058364060002, created on 29 April 2016. The most likely internet sites of THRIVE RENEWABLES (BUCHAN) LIMITED are www.thriverenewablesbuchan.co.uk, and www.thrive-renewables-buchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Thrive Renewables Buchan Limited is a Private Limited Company. The company registration number is 05836406. Thrive Renewables Buchan Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Thrive Renewables Buchan 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 TLT SECRETARIES LIMITED has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LTD has been resigned. Director HANNINGTON, Robert Paul Hayward has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director STAMFORD, Gerard Malcolm David has been resigned. Director STAMFORD, Michael Colin Robert has been resigned. Director VACCARO, James Carmine Antony has been resigned. Director WEBSTER, Andrew Edward Christopher has been resigned. Director TLT DIRECTORS LIMITED has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director TRIODOS INVESTMENTS LTD has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 18 April 2008
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

Secretary
TLT SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 05 June 2006
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 30 June 2011
Secretary
TRIODOS INVESTMENTS LIMITED
Resigned: 09 June 2011
Appointed Date: 18 April 2008
Secretary
TRIODOS INVESTMENTS LTD
Resigned: 18 April 2008
Appointed Date: 02 August 2006
Director
HANNINGTON, Robert Paul Hayward
Resigned: 27 December 2009
Appointed Date: 11 August 2006
73 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 11 August 2006
69 years old
Director
STAMFORD, Gerard Malcolm David
Resigned: 30 December 2014
Appointed Date: 08 January 2009
68 years old
Director
STAMFORD, Michael Colin Robert
Resigned: 16 August 2007
Appointed Date: 16 March 2007
69 years old
Director
VACCARO, James Carmine Antony
Resigned: 09 July 2012
Appointed Date: 02 August 2006
51 years old
Director
WEBSTER, Andrew Edward Christopher
Resigned: 16 March 2007
Appointed Date: 11 August 2006
64 years old
Director
TLT DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 05 June 2006
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 30 June 2011
Director
TRIODOS INVESTMENTS LTD
Resigned: 09 June 2011
Appointed Date: 11 August 2006

Persons With Significant Control

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

THRIVE RENEWABLES (BUCHAN) 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
10 May 2016
Registration of charge 058364060002, 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
Appointment of Mrs Katrina Lorraine Cross as a director on 13 April 2016
...
... and 65 more events
08 Sep 2006
Particulars of mortgage/charge
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed
04 Aug 2006
Company name changed acraman (415) LIMITED\certificate issued on 04/08/06
05 Jun 2006
Incorporation

THRIVE RENEWABLES (BUCHAN) LIMITED Charges

29 April 2016
Charge code 0583 6406 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Triodos Corporate Officer Limited (As Security Trustee)
Description: Contains fixed charge…
4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Triodos Renewable Energy Fund PLC
Description: Fixed and floating charges over the undertaking and all…

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