Thrive Renewables (HGL) Limited

Active03434297 Private limited company

Incorporated: 15 September 1997 (29 years)
Previously known as: Thrive Renewables Limited (until 29 February 2016)
Triodos Renewables (HGL) Limited (until 14 January 2016)
Hainsford Group Limited (until 9 October 2006)
Earlier: Geografix Group Limited, Coolcopy Limited
Industry: Dormant Company (99999)
Directors: Monika Lidia Paplaczyk
Katrina Lorraine Cross
Matthew Thomas Clayton
Owned by: Thrive Renewables PLC
Accounts type: Total exemption full
Region: South West
Address: C/o Thrive Renewables Plc
Deanery Road
Bristol
BS1 5AS

Website & contact details

Group website: thriverenewables.co.uk via Thrive Renewables PLC
The site of this company’s group or brand.

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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Paplaczyk, Monika Lidia

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)

Cross, Katrina Lorraine

Director · Appointed 1 January 2013

Also at Futureshapers (Sheffield) Limited, Dunmow Solar Limited, Thrive Renewables PLC · more companies

British

Born October 1972 (54)

Clayton, Matthew Thomas

Director · Appointed 18 April 2008

Also at Geothermal Engineering Limited, United Downs Lithium Limited, Green Breeze Energy (Holdings) Ltd · more companies

British

Born December 1975 (50)

Officer history (21 former)

29 February 2016

Resigned Triodos Corporate Officer Limited as Corporate Director

29 February 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

Resigned De Monterey, Francesca Maria Teresia as Secretary

31 March 2003

Appointed Pullen, Joan Suzanne as Secretary

19 June 2000

Resigned Rose, Charles Anthony as Secretary

19 June 2000

Appointed De Monterey, Francesca Maria Teresia as Secretary

19 June 2000

Resigned Fitzwilliams, Duncan John Lloyd as Director

18 December 1998

Resigned Reed, Paul Martin as Secretary

18 December 1998

Appointed Rose, Charles Anthony as Secretary

1 December 1998

Resigned Troen, Per as Director

1 December 1998

Resigned Troen, Per as Director

22 June 1998

Resigned Tumim, Stephen, Sir as Director

2 March 1998

Appointed Tumim, Stephen, Sir as Director

12 November 1997

Appointed Troen, Per as Director

12 November 1997

Appointed Fitzwilliams, Duncan John Lloyd as Director

12 November 1997

Appointed Reed, Paul Martin as Secretary

12 November 1997

Appointed Rose, Charles Anthony as Director

12 November 1997

Appointed Troen, Per as Director

12 November 1997

Resigned Bristows Secretarial Limited as Corporate Secretary

12 November 1997

Resigned Cooke, Quentin George Paul as Director

2 October 1997

Appointed Bristows Secretarial Limited as Corporate Secretary

2 October 1997

Appointed Cooke, Quentin George Paul as Director

2 October 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 October 1997

Resigned Instant Companies Limited as Corporate Nominee Director

15 September 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 September 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Thrive Renewables PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 02978651

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Thrive Renewables PLC

Brunel Wind Limited Owns 75–100% of shares

Thrive Renewables (Caton Moor) Limited Owns 75–100% of shares

Thrive Renewables (Ness Point) Limited 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

Fair Play Clean Energy (Clover Holdco) Limited Owns 75–100% 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

Thrive Renewables (Abergorki Holdco) Limited Owns 75–100% of shares

Thrive Renewables (Abergorki) 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

Thrive Renewables (Boardinghouse) 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 (Auchtygills) 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 (Dunfermline) Limited Owns 75–100% of shares

Thrive Renewables (Eye) Limited Owns 75–100% of shares

Thrive Renewables (Girvan) Limited Owns 75–100% of shares

Thrive Renewables (HGL) Limited This company Owns 75–100% of shares

Thrive Renewables (Hel) Limited Owns 75–100% of shares

Thrive Renewables (HL) Limited Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 January 2026	Confirmation statement with no updates	31 December 2025
8 September 2025	Total exemption full accounts	31 December 2024
7 January 2025	Confirmation statement with no updates	31 December 2024
3 October 2024	Total exemption full accounts	31 December 2023
5 January 2024	Confirmation statement with no updates	31 December 2023