Thrive Renewables (Caton Moor) Limited

Active02613441 Private limited company
Incorporated
22 May 1991 (35 years)
Previously known as
Triodos Renewables (Caton Moor) Limited (until 24 March 2016)
Hainsford Energy (Caton Moor) Limited (until 9 October 2006)
The New World Power Company (Caton Moor) Limited (until 15 April 2002)
Earlier: Whitendale Generation Limited
Industry
Production of electricity (35110)
Accounts type
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
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
16 March 2016
Resigned Triodos Corporate Officer Limited as Corporate Secretary
16 March 2016
Resigned Triodos Corporate Officer Limited as Corporate Director
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
Resigned Robinson, Matthew Ian Alexander as Director
18 April 2008
Resigned Robinson, Matthew Ian Alexander as Secretary
18 April 2008
Appointed Clayton, Matthew Thomas as Director
18 April 2008
Appointed Triodos Investments Limited as Corporate Secretary
28 September 2006
Resigned Rose, Charles Anthony as Director
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
Appointed Robinson, Matthew Ian Alexander as Secretary
28 September 2006
Resigned Pullen, Joan Suzanne as Secretary
1 January 2005
Appointed Heesom, Marie Angela as Director
31 March 2003
Appointed Pullen, Joan Suzanne as Secretary
31 March 2003
4 August 2000
Appointed Rose, Charles Anthony as Director
4 August 2000
4 August 2000
Resigned Jordan, Vitold as Secretary
4 August 2000
Resigned Mayer, Frederic as Director
4 August 2000
Resigned Jordan, Vitold as Director
13 January 2000
Resigned Zhang, Chuan, Dr as Director
12 January 1999
Appointed Mayer, Frederic as Director
13 November 1998
Resigned Kuhns, John Douglas as Director
13 November 1998
Appointed Zhang, Chuan, Dr as Director
4 February 1997
Appointed Jordan, Vitold as Director
4 February 1997
Resigned D'Ardenne, John as Secretary
4 February 1997
Appointed Jordan, Vitold as Secretary
17 May 1996
Resigned Best, Michael Harvey as Director
17 May 1996
Resigned Kuhns, Dwight Craig as Director
24 January 1996
Resigned Tyndall, Albert Francis as Secretary
25 September 1995
Resigned Jenden, Kevin Charles as Director
8 June 1994
Appointed Best, Michael Harvey as Director
8 June 1994
Appointed Kuhns, Dwight Craig as Director
8 June 1994
Appointed Tyndall, Albert Francis as Secretary
8 June 1994
Appointed Kuhns, John Douglas as Director
10 May 1994
Appointed Jenden, Kevin Charles as Director
10 May 1994
Appointed D'Ardenne, John as Secretary
5 May 1994
Resigned Taylor, Margaret Meriel as Secretary
5 May 1994
Resigned Taylor, John Anthony as Director
5 May 1994
Resigned Taylor, David as Director
22 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1991
Appointed Taylor, David as Director
22 May 1991
Appointed Taylor, Margaret Meriel as Secretary
22 May 1991
Appointed Taylor, John Anthony as Director
22 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 05836426

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brunel Wind Limited Owns 75–100% of shares
Thrive Renewables (Caton Moor) Limited This company Owns 75–100% of shares
Thrive Renewables (Sigurd) Limited Owns 75–100% of shares
Burgar Hill Energy Limited Owns 25–50% of shares
Fair Play Clean Energy Limited Owns 25–50% of shares
Community Energy Catalyst Limited Owns 25–50% of shares
Dunmow Solar Limited Owns 75–100% of shares
Fpce (Hazel Holdco) Limited Owns 75–100% of shares
Just Energy 1 Limited Owns 75–100% of shares
Whitelaw Brae Financing Hold Co Limited Status not confirmedOwns 75–100% of shares
Whitelaw Brae Holdco Limited Owns 75–100% of shares
Fenpower Limited Owns 25–50% of shares
Geothermal Engineering Limited Owns 25–50% of shares
Geogen Limited Owns 75–100% of shares
Manhay Geothermal Limited Owns 75–100% of shares
Penhallow Geothermal Limited Owns 75–100% of shares
Geon Energy Limited DissolvedOwns 50–75% of shares
United Downs Geothermal Limited Owns 75–100% of shares
United Downs Lithium Limited Owns 75–100% of shares (as a firm)
Green Breeze Energy (Holdings) Ltd Owns 25–50% of shares
Drumduff Extension Ltd Owns 75–100% of shares
Green Breeze Energy Ltd Owns 75–100% of shares
Riding Sunbeams Apollo Ltd Owns 25–50% of shares
Rsa JV Ltd Owns 75–100% of shares
Rsa Project One Ltd Owns 75–100% of shares
Thrive Renewables (Beochlich) Limited Owns 75–100% of shares
Boardinghouse Windfarm Limited Owns 50–75% of shares
Thrive Renewables (Bristol) Limited Owns 75–100% of shares
Thrive Renewables (Severn) Limited Owns 75–100% of shares
Thrive Renewables (Buchan) Limited Owns 75–100% of shares
Thrive Renewables (Cambridge) Limited Owns 75–100% of shares
Thrive Renewables (March) Limited Owns 75–100% of shares
Thrive Renewables (Eye) Limited Owns 75–100% of shares
Thrive Renewables (Girvan) Limited Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
25 September 2025Full accounts31 December 2024
9 May 2025Registration of a charge
7 January 2025Confirmation statement with no updates31 December 2024
Show all 183 filings

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