THRIVE RENEWABLES (HL) LIMITED
BRISTOL TRIODOS RENEWABLES (HL) LIMITED HAINSFORD LIMITED GEOGRAFIX LIMITED

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

Company number 01945220
Status Active
Incorporation Date 6 September 1985
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 eighty-three 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 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 (HL) LIMITED are www.thriverenewableshl.co.uk, and www.thrive-renewables-hl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Thrive Renewables Hl Limited is a Private Limited Company. The company registration number is 01945220. Thrive Renewables Hl Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Thrive Renewables Hl 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 TURNER, John Richard Miles has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LIMITED has been resigned. Director CHAPMAN, Bridget Teresa has been resigned. Director CHAPMAN, Michael Robert has been resigned. Director COLLINS, Duncan Joseph 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 HOMER, Andrew Dems has been resigned. Director REED, Paul Martin 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 TURNER, John Richard Miles has been resigned. Director TURNER, Julie has been resigned. Director VACCARO, James Carmine Antony 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: 14 July 1995
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
TURNER, John Richard Miles
Resigned: 26 July 1995
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
CHAPMAN, Bridget Teresa
Resigned: 10 March 1995
Appointed Date: 06 April 1991
67 years old
Director
CHAPMAN, Michael Robert
Resigned: 01 May 1996
70 years old
Director
COLLINS, Duncan Joseph
Resigned: 13 December 1994
Appointed Date: 01 March 1993
61 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 19 June 2000
Appointed Date: 18 December 1998
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
HOMER, Andrew Dems
Resigned: 18 December 1998
Appointed Date: 01 December 1997
70 years old
Director
REED, Paul Martin
Resigned: 18 December 1998
Appointed Date: 01 December 1997
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: 14 July 1995
72 years old
Director
TROEN, Per
Resigned: 01 December 1997
Appointed Date: 14 February 1996
70 years old
Director
TURNER, John Richard Miles
Resigned: 12 July 1995
77 years old
Director
TURNER, Julie
Resigned: 10 March 1995
Appointed Date: 06 April 1991
69 years old
Director
VACCARO, James Carmine Antony
Resigned: 09 July 2012
Appointed Date: 28 September 2006
51 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 06 June 2011

Persons With Significant Control

Thrive Renewables (Hgl) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THRIVE RENEWABLES (HL) 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 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 (hl) 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 173 more events
29 Oct 1986
New director appointed
06 Sep 1986
Director resigned;new director appointed
29 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
11 Jul 1986
Registered office changed on 11/07/86 from: hall farm, bacton, norfolk
06 Sep 1985
Incorporation

THRIVE RENEWABLES (HL) LIMITED Charges

20 August 2003
Legal charge
Delivered: 5 September 2003
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as flat E52 south…
16 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/Hold property known as flat E42 south courtyard artillery…
27 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 24 June 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property flat E52 south courtyard artillery…
27 November 2002
Charge over deposit account
Delivered: 7 December 2002
Status: Satisfied on 26 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge the deposit being £61,250.00…
27 November 2002
Residual floating charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of floating charge the whole of its undertaking and…
17 June 1998
Debenture
Delivered: 20 June 1998
Status: Satisfied on 23 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1997
Rent deposit deed
Delivered: 7 November 1997
Status: Satisfied on 23 December 1998
Persons entitled: Dockgreen Limited
Description: £5,000.00 deposit.
4 February 1997
Fixed and floating charge
Delivered: 8 February 1997
Status: Satisfied on 23 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1989
Debenture
Delivered: 25 August 1989
Status: Satisfied on 1 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1988
Mortgage debenture
Delivered: 21 October 1988
Status: Satisfied on 4 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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