Brunel Wind Limited

Active05836426 Private limited company

Incorporated: 5 June 2006 (20 years)
Industry: Activities of production holding companies (64202)
Directors: Monika Lidia Paplaczyk
Katrina Lorraine Cross
Matthew Thomas Clayton
Owned by: Thrive Renewables PLC
Accounts type: Group
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: 9
Outstanding: 8
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Paplaczyk, Monika Lidia

Director · Appointed 16 March 2016

Also at Green Breeze Energy (Holdings) Ltd, Thrive Renewables (Auchtygills) Limited, Thrive Renewables (Beochlich) 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 (10 former)

16 March 2016

Resigned Triodos Corporate Officer Limited as Corporate Director

16 March 2016

Appointed Paplaczyk, Monika Lidia as Director

16 March 2016

Resigned Triodos Corporate Officer Limited as Corporate Secretary

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 Director

6 June 2011

Appointed Triodos Corporate Officer Limited as Corporate Secretary

6 June 2011

Resigned Triodos Investments Limited as Corporate Director

31 December 2010

Appointed Hird, Daniel Robert as Director

18 April 2008

Appointed Triodos Investments Limited as Corporate Secretary

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

23 June 2006

Appointed Triodos Investments Limited as Corporate Director

23 June 2006

Appointed Robinson, Matthew Ian Alexander as Director

23 June 2006

Appointed Vaccaro, James Carmine Antony as Director

23 June 2006

Appointed Robinson, Matthew Ian Alexander as Secretary

23 June 2006

Resigned Tlt Secretaries Limited as Corporate Secretary

23 June 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

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 42 shown

Ownership group derived from the Companies House PSC register

Thrive Renewables PLC

Brunel Wind Limited This company 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

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Group of companies' accounts	31 December 2025
9 January 2026	Confirmation statement with no updates	31 December 2025
4 October 2025	Group of companies' accounts	31 December 2024
9 May 2025	Satisfaction of a charge in full
9 May 2025	Registration of a charge