Thrive Renewables (Hel) Limited

Active02837916 Private limited company
Incorporated
21 July 1993 (33 years)
Previously known as
Triodos Renewables (Hel) Limited (until 24 March 2016)
Hainsford Energy Limited (until 9 October 2006)
The New World Power Company Limited (until 29 January 2002)
Industry
Dormant Company (99999)
Directors
Owned by
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
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2015
Also at Green Breeze Energy (Holdings) Ltd, Brunel Wind Limited, Thrive Renewables (Auchtygills) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 1 January 2013
Also at Futureshapers (Sheffield) Limited, Dunmow Solar Limited, Thrive Renewables PLC · more companies
British
Born October 1972 (54)
Director · Appointed 31 December 2010
Also at Geothermal Engineering Limited, United Downs Lithium Limited, Green Breeze Energy (Holdings) Ltd · more companies
British
Born December 1975 (50)
Officer history (24 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
Appointed Triodos Corporate Officer Limited as Corporate Secretary
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Director
6 June 2011
Resigned Triodos Corporate Officer Limited as Corporate Secretary
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Secretary
6 June 2011
Resigned Triodos Investments Limited as Corporate Secretary
31 December 2010
Appointed Hird, Daniel Robert as Director
31 December 2010
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 Rose, Charles Anthony as Director
28 September 2006
Resigned Heesom, Marie Angela as Director
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
4 August 2000
Appointed Rose, Charles Anthony as Director
4 August 2000
Resigned Mayer, Frederic as Director
4 August 2000
Resigned Jordan, Vitold as Secretary
4 August 2000
Resigned Jordan, Vitold as Director
12 January 1999
Appointed Mayer, Frederic as Director
13 November 1998
Resigned Kuhns, John Douglas as Director
27 October 1998
Resigned Oakes Jr, Herbert Lee as Director
4 February 1997
Appointed Jordan, Vitold as Secretary
4 February 1997
Appointed Jordan, Vitold as Director
4 February 1997
Resigned D'Ardenne, John as Secretary
11 June 1996
Resigned Best, Michael Harvey as Director
11 June 1996
Appointed Oakes Jr, Herbert Lee as Director
11 June 1996
Resigned Kuhns, Dwight Craig as Director
25 September 1995
Resigned Jenden, Kevin as Director
21 August 1993
Appointed Jenden, Kevin as Director
21 July 1993
Resigned Babcock, Michael Sumner as Director
21 July 1993
Resigned D'Ardenne, John as Director
21 July 1993
Appointed Best, Michael Harvey as Director
21 July 1993
Appointed D'Ardenne, John as Director
21 July 1993
Appointed Kuhns, Dwight Craig as Director
21 July 1993
Appointed Kuhns, Dwight Craig as Secretary
21 July 1993
Appointed D'Ardenne, John as Secretary
21 July 1993
Appointed Babcock, Michael Sumner as Director
21 July 1993
Appointed Kuhns, John Douglas as Director
21 July 1993
Resigned Kuhns, Dwight Craig as 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. 03434297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates31 December 2025
8 September 2025Total exemption full accounts31 December 2024
7 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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