THRIVE RENEWABLES (EYE) LIMITED
BRISTOL TRIODOS RENEWABLES (EYE) LIMITED EYE AIRFIELD WIND DIRECT LIMITED HEBBURN WIND DIRECT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5AS

Company number 06815319
Status Active
Incorporation Date 10 February 2009
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 fifty-six 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 (EYE) LIMITED are www.thriverenewableseye.co.uk, and www.thrive-renewables-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Thrive Renewables Eye Limited is a Private Limited Company. The company registration number is 06815319. Thrive Renewables Eye Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Thrive Renewables Eye 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 THOMSON, Malcolm Stuart has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director ALDER, Martin Arthur has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director HIRD, Daniel Robert has been resigned. Director KARKI, Frances Judith has been resigned. Director VACCARO, James Carmine Antony 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: 08 March 2012
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 01 January 2013
53 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 06 August 2015
45 years old

Resigned Directors

Secretary
THOMSON, Malcolm Stuart
Resigned: 08 March 2012
Appointed Date: 10 February 2009
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 04 January 2013
Director
ALDER, Martin Arthur
Resigned: 19 May 2011
Appointed Date: 09 July 2009
78 years old
Director
BARKER, Richard
Resigned: 08 March 2012
Appointed Date: 10 February 2009
57 years old
Director
CAMERON, Euan Porter
Resigned: 08 March 2012
Appointed Date: 10 February 2009
73 years old
Director
HIRD, Daniel Robert
Resigned: 04 January 2013
Appointed Date: 08 March 2012
61 years old
Director
KARKI, Frances Judith
Resigned: 08 March 2012
Appointed Date: 10 February 2009
49 years old
Director
VACCARO, James Carmine Antony
Resigned: 09 July 2012
Appointed Date: 08 March 2012
51 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 04 January 2013

Persons With Significant Control

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

THRIVE RENEWABLES (EYE) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 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
22 Apr 2016
Termination of appointment of Triodos Corporate Officer Limited as a director on 29 February 2016
24 Mar 2016
Company name changed triodos renewables (eye) LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
...
... and 46 more events
09 Mar 2010
Annual return made up to 10 February 2010 with full list of shareholders
14 Oct 2009
Director's details changed for Frances Judith Karki on 30 April 2009
04 Sep 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
10 Jul 2009
Director appointed martin arthur alder
10 Feb 2009
Incorporation

THRIVE RENEWABLES (EYE) LIMITED Charges

13 November 2012
Charge of deposit
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of first fixed charge the deposit being all sums…
8 March 2012
Charge of deposit
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of first fixed charge the deposit meaning all sums…
8 March 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The land at eye, ipswich including all its rights in any…
8 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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