Thrive Renewables (Buchan) Limited

Active05836406 Private limited company
Incorporated
5 June 2006 (20 years)
Previously known as
Triodos Mellinsus Projects Limited (until 20 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
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
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
13 April 2016
Appointed Cross, Katrina Lorraine as Director
29 February 2016
Resigned Triodos Corporate Officer Limited as Corporate Secretary
29 February 2016
Resigned Triodos Corporate Officer Limited as Corporate Director
6 August 2015
Appointed Paplaczyk, Monika Lidia as Director
30 December 2014
Resigned Stamford, Gerard Malcolm David as Director
9 July 2012
Resigned Vaccaro, James Carmine Antony as Director
30 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Director
30 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Secretary
9 June 2011
Resigned Triodos Investments Limited as Corporate Secretary
9 June 2011
Resigned Triodos Investments Ltd as Corporate Director
27 December 2009
Resigned Hannington, Robert Paul Hayward as Director
8 January 2009
Appointed Stamford, Gerard Malcolm David as Director
18 April 2008
Appointed Triodos Investments Limited as Corporate Secretary
18 April 2008
Resigned Triodos Investments Ltd as Corporate Secretary
18 April 2008
Appointed Clayton, Matthew Thomas as Director
18 April 2008
Resigned Robinson, Matthew Ian Alexander as Director
16 August 2007
Resigned Stamford, Michael Colin Robert as Director
16 March 2007
16 March 2007
Appointed Stamford, Michael Colin Robert as Director
11 August 2006
Appointed Hannington, Robert Paul Hayward as Director
11 August 2006
Appointed Triodos Investments Ltd as Corporate Director
11 August 2006
Appointed Robinson, Matthew Ian Alexander as Director
11 August 2006
2 August 2006
Appointed Triodos Investments Ltd as Corporate Secretary
2 August 2006
Appointed Vaccaro, James Carmine Antony as Director
2 August 2006
Resigned Tlt Secretaries Limited as Corporate Secretary
2 August 2006
Resigned Tlt Directors Limited as Corporate Director
5 June 2006
Appointed Tlt Secretaries Limited as Corporate Secretary
5 June 2006
Appointed Tlt Directors Limited as Corporate 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
Public Limited Company
Reg. no. 02978651

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brunel Wind 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
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 This company 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 100

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
25 September 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates31 December 2024
18 December 2024Registration of a charge
Show all 100 filings

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