Company information:
Thrive Renewables (Buchan) Limited (No: 05836406)
Address: C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, BS1 5AS, ENGLAND
Status: Active
Incorporated: 06-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: MATTHEW THOMAS CLAYTON ( DOB: Dec-1975 From: Apr-2008 )
Current Director: KATRINA LORRAINE CROSS ( DOB: Oct-1972 From: Apr-2016 )
Current Director: MONIKA LIDIA PAPLACZYK ( DOB: Dec-1979 From: Aug-2015 )
Current Director: MONIKA LIDIA PAPLACZYK ( DOB: Dec-1979 From: Aug-2015 )
Current Director: MONIKA LIDIA PAPLACZYK ( DOB: Dec-1979 From: Aug-2015 )
Resigned Director: ROBERT PAUL HAYWARD HANNINGTON ( DOB: Nov-1952 From: Aug-2006 To: Dec-2009 )
Resigned Director: MATTHEW IAN ALEXANDER ROBINSON ( DOB: Sep-1956 From: Aug-2006 To: Apr-2008 )
Resigned Director: MICHAEL COLIN ROBERT STAMFORD ( DOB: Jan-1956 From: Mar-2007 To: Aug-2007 )
Resigned Director: GERARD MALCOLM DAVID STAMFORD ( DOB: Apr-1957 From: Jan-2009 To: Dec-2014 )
Resigned Director: TLT DIRECTORS LIMITED ( From: Jun-2006 To: Aug-2006 )
Resigned Director: TRIODOS CORPORATE OFFICER LIMITED ( From: Jun-2011 To: Feb-2016 )
Resigned Director: TRIODOS INVESTMENTS LTD ( From: Aug-2006 To: Jun-2011 )
Resigned Director: JAMES CARMINE ANTONY VACCARO ( DOB: Sep-1974 From: Aug-2006 To: Jul-2012 )
Resigned Director: ANDREW EDWARD CHRISTOPHER WEBSTER ( DOB: Mar-1961 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: TLT SECRETARIES LIMITED ( From: Jun-2006 To: Aug-2006 )
Resigned Secretary: TRIODOS CORPORATE OFFICER LIMITED ( From: Jun-2011 To: Feb-2016 )
Resigned Secretary: TRIODOS INVESTMENTS LIMITED ( From: Apr-2008 To: Jun-2011 )
Resigned Secretary: TRIODOS INVESTMENTS LTD ( From: Aug-2006 To: Apr-2008 )
Persons of Significant Control:
Thrive Renewables Plc, Deanery Road Bristol, Avon, BS1 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)