Thrive Renewables (HL) Limited

Active01945220 Private limited company
Incorporated
6 September 1985 (41 years)
Previously known as
Triodos Renewables (HL) Limited (until 24 March 2016)
Hainsford Limited (until 9 October 2006)
Geografix Limited (until 17 June 1999)
Earlier: Tracktech (UK) Limited
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
C/o Thrive Renewables Plc
Deanery Road
Bristol
BS1 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
1
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
16 March 2016
Resigned Triodos Corporate Officer Limited as Corporate Director
16 March 2016
Resigned Triodos Corporate Officer Limited as Corporate Secretary
6 August 2015
Appointed Paplaczyk, Monika Lidia as Director
4 January 2013
Resigned Hird, Daniel Robert as Director
1 January 2013
Appointed Cross, Katrina Lorraine as Director
9 July 2012
Resigned Vaccaro, James Carmine Antony as Director
6 June 2011
Resigned Triodos Investments Limited as Corporate Secretary
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Secretary
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Director
31 December 2010
Appointed Hird, Daniel Robert as Director
18 April 2008
Appointed Clayton, Matthew Thomas as Director
18 April 2008
Resigned Robinson, Matthew Ian Alexander as Secretary
18 April 2008
Resigned Robinson, Matthew Ian Alexander as Director
18 April 2008
Appointed Triodos Investments Limited as Corporate Secretary
28 September 2006
Appointed Robinson, Matthew Ian Alexander as Secretary
28 September 2006
Appointed Robinson, Matthew Ian Alexander as Director
28 September 2006
Appointed Vaccaro, James Carmine Antony as Director
28 September 2006
Resigned Heesom, Marie Angela as Director
28 September 2006
Resigned Rose, Charles Anthony as Director
28 September 2006
Resigned Pullen, Joan Suzanne as Secretary
1 January 2005
Appointed Heesom, Marie Angela as Director
31 March 2003
31 March 2003
Appointed Pullen, Joan Suzanne as Secretary
19 June 2000
Resigned Fitzwilliams, Duncan John Lloyd as Director
19 June 2000
Resigned Rose, Charles Anthony as Secretary
19 June 2000
18 December 1998
Resigned Reed, Paul Martin as Secretary
18 December 1998
Resigned Homer, Andrew Dems as Director
18 December 1998
Resigned Reed, Paul Martin as Director
18 December 1998
Appointed Fitzwilliams, Duncan John Lloyd as Director
18 December 1998
Appointed Rose, Charles Anthony as Secretary
1 December 1997
Appointed Reed, Paul Martin as Director
1 December 1997
Resigned Troen, Per as Director
1 December 1997
Appointed Homer, Andrew Dems as Director
1 May 1996
Resigned Chapman, Michael Robert as Director
14 February 1996
Appointed Troen, Per as Director
26 July 1995
Resigned Turner, John Richard Miles as Secretary
14 July 1995
Appointed Rose, Charles Anthony as Director
14 July 1995
Appointed Reed, Paul Martin as Secretary
12 July 1995
Resigned Turner, John Richard Miles as Director
10 March 1995
Resigned Chapman, Bridget Teresa as Director
10 March 1995
Resigned Turner, Julie as Director
13 December 1994
Resigned Collins, Duncan Joseph as Director
1 March 1993
Appointed Collins, Duncan Joseph as Director
6 April 1991
Appointed Chapman, Bridget Teresa as Director
6 April 1991
Appointed Turner, Julie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03434297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
8 September 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
3 October 2024Total exemption full accounts31 December 2023
5 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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