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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)

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