THRIVE RENEWABLES (HAVERIGG II) LIMITED
BRISTOL TRIODOS RENEWABLES (HAVERIGG II) LIMITED HAVERIGG II LIMITED

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Company number 03360677
Status Active
Incorporation Date 28 April 1997
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 one hundred and fifteen 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 (HAVERIGG II) LIMITED are www.thriverenewableshaveriggii.co.uk, and www.thrive-renewables-haverigg-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Thrive Renewables Haverigg Ii Limited is a Private Limited Company. The company registration number is 03360677. Thrive Renewables Haverigg Ii Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Thrive Renewables Haverigg Ii 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 BIERMAN, Matthijs Gerard has been resigned. Secretary FARIA, Angelo Thomas Eric has been resigned. Secretary PALMER, Colin has been resigned. Secretary ROBERTS, Simon John Le Grys has been resigned. Secretary ROBERTS, Simon John Le Grys has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary TUTIN, Richard Philip has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LIMITED has been resigned. Director BIERMAN, Matthijs Gerard has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BOXER, Simon has been resigned. Director BUNKER, David Alan Langley has been resigned. Director HIRD, Daniel Robert has been resigned. Director KIRBY, Timothy John has been resigned. Director PALMER, Colin has been resigned. Director ROBERTS, Simon John Le Grys has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director SAUNDERS, Glen has been resigned. Director VACCARO, James Carmine Antony has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director TRIODOS INVESTMENTS LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 18 April 2008
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
BIERMAN, Matthijs Gerard
Resigned: 29 February 2004
Appointed Date: 17 May 2002
Secretary
FARIA, Angelo Thomas Eric
Resigned: 20 March 2000
Appointed Date: 14 January 2000
Secretary
PALMER, Colin
Resigned: 12 February 1998
Appointed Date: 06 May 1997
Secretary
ROBERTS, Simon John Le Grys
Resigned: 17 May 2002
Appointed Date: 23 January 2002
Secretary
ROBERTS, Simon John Le Grys
Resigned: 05 June 2000
Appointed Date: 20 March 2000
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 02 May 2003
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 14 January 2000
Appointed Date: 12 February 1998
Secretary
TUTIN, Richard Philip
Resigned: 23 January 2002
Appointed Date: 05 June 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 May 1997
Appointed Date: 28 April 1997
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 06 June 2011
Secretary
TRIODOS INVESTMENTS LIMITED
Resigned: 06 June 2011
Appointed Date: 18 April 2008
Director
BIERMAN, Matthijs Gerard
Resigned: 29 February 2004
Appointed Date: 17 May 2002
60 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 06 May 1997
Appointed Date: 28 April 1997
Director
BOXER, Simon
Resigned: 04 May 1999
Appointed Date: 12 February 1998
58 years old
Director
BUNKER, David Alan Langley
Resigned: 12 February 1998
Appointed Date: 06 May 1997
74 years old
Director
HIRD, Daniel Robert
Resigned: 04 January 2013
Appointed Date: 31 December 2010
61 years old
Director
KIRBY, Timothy John
Resigned: 29 February 2004
Appointed Date: 05 October 2001
71 years old
Director
PALMER, Colin
Resigned: 12 February 1998
Appointed Date: 06 May 1997
77 years old
Director
ROBERTS, Simon John Le Grys
Resigned: 17 May 2002
Appointed Date: 08 June 1999
62 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 02 May 2003
69 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 14 January 2000
Appointed Date: 12 February 1998
69 years old
Director
SAUNDERS, Glen
Resigned: 05 October 2001
Appointed Date: 12 February 1998
72 years old
Director
VACCARO, James Carmine Antony
Resigned: 09 July 2012
Appointed Date: 31 December 2010
51 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 06 June 2011
Director
TRIODOS INVESTMENTS LTD
Resigned: 06 June 2011
Appointed Date: 01 March 2004

Persons With Significant Control

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

THRIVE RENEWABLES (HAVERIGG II) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 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
24 Mar 2016
Company name changed triodos renewables (haverigg ii) 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 105 more events
20 May 1997
New director appointed
20 May 1997
New secretary appointed;new director appointed
20 May 1997
Registered office changed on 20/05/97 from: pembroke house 7 brunswick square bristol BS2 8PE
12 May 1997
Company name changed packbuy LIMITED\certificate issued on 13/05/97
28 Apr 1997
Incorporation

THRIVE RENEWABLES (HAVERIGG II) LIMITED Charges

21 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv, UK Branch
Description: Land at haverigg millom cumbria (phase ii) together with…
12 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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