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

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Company number 08780350
Status Active
Incorporation Date 18 November 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 seventeen 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 (CAMBRIDGE) LIMITED are www.thriverenewablescambridge.co.uk, and www.thrive-renewables-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Thrive Renewables Cambridge Limited is a Private Limited Company. The company registration number is 08780350. Thrive Renewables Cambridge Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Thrive Renewables Cambridge 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 "Activities of production holding companies".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 18 November 2013
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 18 November 2013
52 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: 18 November 2013

Persons With Significant Control

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

THRIVE RENEWABLES (CAMBRIDGE) 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 (cambridge) 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 7 more events
29 Jan 2014
Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014
23 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 Jan 2014
Director's details changed for Triodos Corporate Officer Limited on 31 December 2013
23 Jan 2014
Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom on 23 January 2014
18 Nov 2013
Incorporation

THRIVE RENEWABLES (CAMBRIDGE) LIMITED Charges

28 March 2014
Charge code 0878 0350 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee
Description: Contains fixed charge…

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