THRIVE RENEWABLES (MARCH) LIMITED
BRISTOL TRIODOS RENEWABLES (MARCH) LIMITED MARCH WIND DIRECT LIMITED

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Company number 07893669
Status Active
Incorporation Date 29 December 2011
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 thirty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016. The most likely internet sites of THRIVE RENEWABLES (MARCH) LIMITED are www.thriverenewablesmarch.co.uk, and www.thrive-renewables-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Thrive Renewables March Limited is a Private Limited Company. The company registration number is 07893669. Thrive Renewables March Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Thrive Renewables March 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 HANNAH, Alexander James St John has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director GROMADZKI, Eva Anna Jadwiga has been resigned. Director KARKI, Frances Judith 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: 26 November 2013
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 26 November 2013
52 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 06 August 2015
45 years old

Resigned Directors

Secretary
HANNAH, Alexander James St John
Resigned: 26 November 2013
Appointed Date: 29 December 2011
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 16 March 2016
Appointed Date: 26 November 2013
Director
BARKER, Richard
Resigned: 26 November 2013
Appointed Date: 29 December 2011
57 years old
Director
CAMERON, Euan Porter
Resigned: 26 November 2013
Appointed Date: 29 December 2011
73 years old
Director
GROMADZKI, Eva Anna Jadwiga
Resigned: 26 November 2013
Appointed Date: 16 February 2012
57 years old
Director
KARKI, Frances Judith
Resigned: 16 February 2012
Appointed Date: 29 December 2011
49 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 26 November 2013

Persons With Significant Control

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

THRIVE RENEWABLES (MARCH) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 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 Thrive Renewables Plc Deanery Road Bristol BS1 5AS England to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016
22 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 22 April 2016
22 Apr 2016
Termination of appointment of Triodos Corporate Officer Limited as a director on 29 February 2016
...
... and 28 more events
21 Jan 2013
Secretary's details changed for Alexander James St John Hannah on 25 April 2012
25 Apr 2012
Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012
29 Feb 2012
Appointment of Eva Anna Jadwiga Gromadzki as a director
29 Feb 2012
Termination of appointment of Frances Karki as a director
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THRIVE RENEWABLES (MARCH) LIMITED Charges

28 March 2014
Charge code 0789 3669 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee
Description: Leasehold property k/a floods ferry road doddington march…
28 March 2014
Charge code 0789 3669 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Triodos Renewables (Cambridge) Limited
Description: Contains fixed charge…

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