THRIVE RENEWABLES (HGL) LIMITED
BRISTOL THRIVE RENEWABLES LIMITED TRIODOS RENEWABLES (HGL) LIMITED HAINSFORD GROUP LIMITED GEOGRAFIX GROUP LIMITED COOLCOPY LIMITED

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

Company number 03434297
Status Active
Incorporation Date 15 September 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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-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 (HGL) LIMITED are www.thriverenewableshgl.co.uk, and www.thrive-renewables-hgl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Thrive Renewables Hgl Limited is a Private Limited Company. The company registration number is 03434297. Thrive Renewables Hgl Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Thrive Renewables Hgl 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 DE MONTEREY, Francesca Maria Teresia has been resigned. Secretary PULLEN, Joan Suzanne has been resigned. Secretary REED, Paul Martin has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary ROSE, Charles Anthony has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LIMITED has been resigned. Director COOKE, Quentin George Paul has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director HEESOM, Marie Angela has been resigned. Director HIRD, Daniel Robert has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director ROSE, Charles Anthony has been resigned. Director TROEN, Per has been resigned. Director TROEN, Per has been resigned. Director TUMIM, Stephen, Sir has been resigned. Director VACCARO, James Carmine Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. The company operates in "Dormant Company".


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
DE MONTEREY, Francesca Maria Teresia
Resigned: 31 March 2003
Appointed Date: 19 June 2000
Secretary
PULLEN, Joan Suzanne
Resigned: 28 September 2006
Appointed Date: 31 March 2003
Secretary
REED, Paul Martin
Resigned: 18 December 1998
Appointed Date: 12 November 1997
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 28 September 2006
Secretary
ROSE, Charles Anthony
Resigned: 19 June 2000
Appointed Date: 18 December 1998
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 12 November 1997
Appointed Date: 02 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 15 September 1997
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 06 June 2011
Secretary
TRIODOS INVESTMENTS LIMITED
Resigned: 06 June 2011
Appointed Date: 18 April 2008
Director
COOKE, Quentin George Paul
Resigned: 12 November 1997
Appointed Date: 02 October 1997
77 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 19 June 2000
Appointed Date: 12 November 1997
82 years old
Director
HEESOM, Marie Angela
Resigned: 28 September 2006
Appointed Date: 01 January 2005
64 years old
Director
HIRD, Daniel Robert
Resigned: 04 January 2013
Appointed Date: 31 December 2010
61 years old
Director
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 28 September 2006
69 years old
Director
ROSE, Charles Anthony
Resigned: 28 September 2006
Appointed Date: 12 November 1997
72 years old
Director
TROEN, Per
Resigned: 01 December 1998
Appointed Date: 12 November 1997
70 years old
Director
TROEN, Per
Resigned: 01 December 1998
Appointed Date: 12 November 1997
70 years old
Director
TUMIM, Stephen, Sir
Resigned: 22 June 1998
Appointed Date: 02 March 1998
95 years old
Director
VACCARO, James Carmine Antony
Resigned: 09 July 2012
Appointed Date: 28 September 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1997
Appointed Date: 15 September 1997
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 06 June 2011

Persons With Significant Control

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

THRIVE RENEWABLES (HGL) 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
18 Mar 2016
Termination of appointment of Triodos Corporate Officer Limited as a secretary on 29 February 2016
18 Mar 2016
Termination of appointment of Triodos Corporate Officer Limited as a director on 29 February 2016
...
... and 126 more events
12 Oct 1997
Director resigned
12 Oct 1997
New secretary appointed
12 Oct 1997
New director appointed
12 Oct 1997
Registered office changed on 12/10/97 from: 1 mitchell lane bristol BS1 6BU
15 Sep 1997
Incorporation

THRIVE RENEWABLES (HGL) LIMITED Charges

14 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 23 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THRIVE RENEWABLES (HAVERIGG II) LIMITED THRIVE RENEWABLES (HEL) LIMITED THRIVE RENEWABLES (HL) LIMITED THRIVE RENEWABLES (KESSINGLAND) LIMITED THRIVE RENEWABLES (MARCH) LIMITED THRIVE RENEWABLES (NESS POINT) LIMITED THRIVE RENEWABLES (SEVERN) LIMITED