THRIVE RENEWABLES PLC
BRISTOL TRIODOS RENEWABLES PLC TRIODOS RENEWABLE ENERGY FUND PLC THE WIND FUND PLC

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

Company number 02978651
Status Active
Incorporation Date 10 October 1994
Company Type Public Limited Company
Address DEANERY ROAD, BRISTOL, AVON, BS1 5AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 22 July 2016 GBP 11,001,106.5 ; Appointment of Mrs Katrina Lorraine Cross as a director on 1 November 2016. The most likely internet sites of THRIVE RENEWABLES PLC are www.thriverenewables.co.uk, and www.thrive-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Thrive Renewables Plc is a Public Limited Company. The company registration number is 02978651. Thrive Renewables Plc has been working since 10 October 1994. The present status of the company is Active. The registered address of Thrive Renewables Plc is Deanery Road Bristol Avon Bs1 5as. . CROSS, Katrina Lorraine is a Secretary of the company. CLAYTON, Matthew Thomas is a Director of the company. CROSS, Katrina Lorraine is a Director of the company. GORDON, Katie Louise is a Director of the company. MIDDLETON, Charles James is a Director of the company. MORGAN, Colin Andrew is a Director of the company. ROBERTS, Simon John Le Grys is a Director of the company. SONGINI, Tania Louise is a Director of the company. WESTON, Peter Nicholas is a Director of the company. Secretary BIERMAN, Matthijs Gerard has been resigned. Secretary REID, Andrew Donald has been resigned. Secretary ROBERTS, Simon John Le Grys has been resigned. Secretary ROBINSON, Matthew Ian Alexander has been resigned. Secretary SAUNDERS, Glen has been resigned. Secretary TRIODOS BANK NV has been resigned. Secretary TUTIN, Richard Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRIODOS CORPORATE OFFICER LIMITED has been resigned. Secretary TRIODOS INVESTMENTS LTD has been resigned. Director ANDERSON, Teresa, Dr has been resigned. Director BERRESFORD, Dorothy Ann has been resigned. Director BIERMAN, Matthijs Gerard has been resigned. Director BLANCHARD, James Rudall has been resigned. Director BLOM, Peter has been resigned. Director BRAITHWAITE, Andrew Lawrence has been resigned. Director ENGLAND, Glyn has been resigned. Director HARRISON, John Nicholas has been resigned. Director HOWARD BOYD, Emma has been resigned. Director KIRBY, Timothy John has been resigned. Director REID, Andrew Donald has been resigned. Director ROBERTS, Simon John Le Grys has been resigned. Director ROBINSON, Matthew Ian Alexander has been resigned. Director SAUNDERS, Glen has been resigned. Director SECRETT, Charles Michael has been resigned. Director TRIODOS BANK NV 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CROSS, Katrina Lorraine
Appointed Date: 29 February 2016
Director
CLAYTON, Matthew Thomas
Appointed Date: 01 December 2010
49 years old
Director
CROSS, Katrina Lorraine
Appointed Date: 01 November 2016
53 years old
Director
GORDON, Katie Louise
Appointed Date: 08 June 2013
53 years old
Director
MIDDLETON, Charles James
Appointed Date: 20 July 2016
68 years old
Director
MORGAN, Colin Andrew
Appointed Date: 10 May 2013
60 years old
Director
ROBERTS, Simon John Le Grys
Appointed Date: 31 March 2009
62 years old
Director
SONGINI, Tania Louise
Appointed Date: 22 October 2015
56 years old
Director
WESTON, Peter Nicholas
Appointed Date: 22 March 2011
56 years old

Resigned Directors

Secretary
BIERMAN, Matthijs Gerard
Resigned: 15 April 2003
Appointed Date: 17 May 2002
Secretary
REID, Andrew Donald
Resigned: 03 November 1994
Appointed Date: 10 October 1994
Secretary
ROBERTS, Simon John Le Grys
Resigned: 17 May 2002
Appointed Date: 23 January 2002
Secretary
ROBINSON, Matthew Ian Alexander
Resigned: 18 April 2008
Appointed Date: 23 September 2006
Secretary
SAUNDERS, Glen
Resigned: 05 June 2000
Appointed Date: 03 November 1994
Secretary
TRIODOS BANK NV
Resigned: 22 December 2003
Appointed Date: 02 May 2003
Secretary
TUTIN, Richard Philip
Resigned: 23 January 2002
Appointed Date: 05 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Secretary
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 12 September 2011
Secretary
TRIODOS INVESTMENTS LTD
Resigned: 12 September 2011
Appointed Date: 19 December 2003
Director
ANDERSON, Teresa, Dr
Resigned: 30 September 2002
Appointed Date: 25 February 1999
62 years old
Director
BERRESFORD, Dorothy Ann
Resigned: 13 October 2015
Appointed Date: 31 March 2009
65 years old
Director
BIERMAN, Matthijs Gerard
Resigned: 15 April 2003
Appointed Date: 01 August 2001
60 years old
Director
BLANCHARD, James Rudall
Resigned: 20 May 2009
Appointed Date: 08 November 2003
73 years old
Director
BLOM, Peter
Resigned: 21 May 1999
Appointed Date: 03 November 1994
69 years old
Director
BRAITHWAITE, Andrew Lawrence
Resigned: 03 November 1994
Appointed Date: 10 October 1994
71 years old
Director
ENGLAND, Glyn
Resigned: 21 January 2000
Appointed Date: 03 November 1994
104 years old
Director
HARRISON, John Nicholas
Resigned: 09 December 2011
Appointed Date: 23 July 1999
92 years old
Director
HOWARD BOYD, Emma
Resigned: 19 June 2012
Appointed Date: 25 September 2003
61 years old
Director
KIRBY, Timothy John
Resigned: 25 September 2003
Appointed Date: 03 November 1994
71 years old
Director
REID, Andrew Donald
Resigned: 03 November 1994
Appointed Date: 10 October 1994
66 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: 14 January 2000
Appointed Date: 03 November 1994
69 years old
Director
SAUNDERS, Glen
Resigned: 01 August 2001
Appointed Date: 03 November 1994
72 years old
Director
SECRETT, Charles Michael
Resigned: 07 December 2012
Appointed Date: 25 September 2003
71 years old
Director
TRIODOS BANK NV
Resigned: 22 December 2003
Appointed Date: 02 May 2003
Director
VACCARO, James Carmine Antony
Resigned: 20 June 2014
Appointed Date: 10 March 2008
51 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 February 2016
Appointed Date: 12 September 2011
Director
TRIODOS INVESTMENTS LTD
Resigned: 12 September 2011
Appointed Date: 19 December 2003

THRIVE RENEWABLES PLC Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 11,001,106.5
02 Nov 2016
Appointment of Mrs Katrina Lorraine Cross as a director on 1 November 2016
13 Sep 2016
Appointment of Mr Charles James Middleton as a director on 20 July 2016
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 214 more events
14 Nov 1994
Conso s-div 03/11/94
14 Nov 1994
Conso s-div 03/11/94
14 Nov 1994
£ nc 50000/25000002 03/11/94
14 Nov 1994
£ nc 50000/25000002 03/11/94
10 Oct 1994
Incorporation

THRIVE RENEWABLES PLC Charges

12 August 2013
Charge code 0297 8651 0017
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Tower Pension Trustees Limited Acting as Security Trustee
Description: The property described in schedule 1 of the deed and all…
6 March 2013
Deposit agreement to secure own liabilities
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 March 2012
Fixed charge over shares
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All present and future charged investments see image for…
21 April 2011
Fixed charge over shares
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: First fixed charge all present and future charged…
1 February 2011
Fixed charge over shares
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The charged investments being 100 ordinary shares in…
6 November 2009
Charge over shares and guarantee
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The shares being 1,000 ordinary shares of £1 each see image…
21 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv, UK Branch
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Charge over shares
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Triosod Bank Nv, UK Branch
Description: The entire share capital of triodos renewables (beochlich)…
21 December 2007
Charge over shares
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv, UK Branch
Description: The entire share capital of triodos renewables (haverigg…
21 December 2007
Charge and release over deposit
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv, UK Branch
Description: All sums standing to the credit of account number 20114761.
28 September 2006
Assignment
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of first fixed charge all its right title and…
28 September 2006
Charge over shares
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Charities Aid Foundation
Description: The entire issued share capital together with all future…
28 September 2006
Charge over shares
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Charities Aid Foundation
Description: The entire issued share capital together with all future…
28 September 2006
Charge and release over deposit
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv Triodos Bank Nv
Description: All sums at the date of the charge or thereafter standing…
28 September 2006
Charge over shares
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The entire issued share capital together with all future…
9 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 19 February 2008
Persons entitled: Triodos Innovation Fund Bv
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Charge over shares
Delivered: 26 May 2005
Status: Satisfied on 19 February 2008
Persons entitled: Triodos Innovation Fund Bv
Description: The entire issued share capital of haverigg ii limited. See…

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