• UK
  • THRIVE RENEWABLES (HAVERIGG II) LIMITED - C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, United Kingdom

Company Information

Company registration number
03360677
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Thrive Renewables Plc
Deanery Road
Bristol
BS1 5AS
England
C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England UK

Management

Managing Directors
CLAYTON, Matthew Thomas
CROSS, Katrina Lorraine
PAPLACZYK, Monika Lidia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-04-28
Age Of Company
1997-04-28 27 years
SIC/NACE
35110

Ownership

Beneficial Owners
Thrive Renewables Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRIODOS RENEWABLES (HAVERIGG II) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

THRIVE RENEWABLES (HAVERIGG II) LIMITED Company Description

THRIVE RENEWABLES (HAVERIGG II) LIMITED is a ltd registered in United Kingdom with the Company reg no 03360677. Its current trading status is "live". It was registered 1997-04-28. It was previously called TRIODOS RENEWABLES (HAVERIGG II) LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Thrive Renewables Plc .
More information

Get THRIVE RENEWABLES (HAVERIGG II) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thrive Renewables (Haverigg Ii) Limited - C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, United Kingdom

1997-04-28 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-05) - CS01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-full (2023-08-24) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-04) - AA

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-full (2020-11-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-31) - CS01

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  • accounts-with-accounts-type-full (2019-07-24) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • mortgage-satisfy-charge-full (2018-05-17) - MR04

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-03-23) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • certificate-change-of-name-company (2016-03-24) - CERTNM

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  • accounts-with-accounts-type-full (2016-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • appoint-person-director-company-with-name-date (2015-08-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • change-person-director-company-with-change-date (2014-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-01-13) - CH04

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  • change-corporate-director-company-with-change-date (2014-01-13) - CH02

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  • change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • change-person-director-company-with-change-date (2013-01-10) - CH01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • accounts-with-accounts-type-full (2012-09-20) - AA

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01

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  • change-corporate-director-company-with-change-date (2012-03-05) - CH02

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  • change-corporate-secretary-company-with-change-date (2012-03-05) - CH04

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  • change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • appoint-corporate-director-company-with-name (2011-06-09) - AP02

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  • appoint-corporate-secretary-company-with-name (2011-06-09) - AP04

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • termination-secretary-company-with-name (2011-06-09) - TM02

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-26) - CH04

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  • change-corporate-director-company-with-change-date (2010-05-26) - CH02

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • legacy (2008-05-23) - 363a

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  • legacy (2008-05-23) - 288a

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-04-23) - 288b

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  • accounts-with-accounts-type-full (2008-03-17) - AA

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  • memorandum-articles (2008-01-04) - MEM/ARTS

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  • resolution (2008-01-04) - RESOLUTIONS

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  • legacy (2008-01-04) - 395

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  • accounts-with-accounts-type-full (2007-06-25) - AA

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  • legacy (2007-05-11) - 363a

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  • certificate-change-of-name-company (2006-10-09) - CERTNM

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  • accounts-with-accounts-type-full (2006-06-07) - AA

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  • legacy (2006-05-03) - 363a

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • legacy (2005-05-13) - 363s

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  • accounts-with-accounts-type-full (2004-07-06) - AA

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  • legacy (2004-06-01) - 363s

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  • legacy (2004-03-25) - 288a

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  • legacy (2004-03-25) - 288b

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  • legacy (2003-05-12) - 288a

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  • accounts-with-accounts-type-full (2003-05-23) - AA

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  • legacy (2003-06-13) - 363s

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  • legacy (2002-06-29) - 288a

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  • legacy (2002-06-29) - 288b

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  • accounts-with-accounts-type-full (2002-06-24) - AA

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-03-26) - 288a

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  • legacy (2002-03-26) - 288b

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  • legacy (2002-01-04) - 288a

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  • auditors-resignation-company (2001-11-26) - AUD

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  • legacy (2001-10-28) - 288b

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  • accounts-with-accounts-type-full (2001-08-01) - AA

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  • legacy (2001-05-14) - 363s

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  • legacy (2000-03-22) - 288a

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-05-15) - 288b

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  • legacy (2000-05-15) - 288a

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  • legacy (2000-05-17) - 363s

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  • legacy (2000-06-29) - 288a

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  • accounts-with-accounts-type-full (2000-07-17) - AA

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  • legacy (2000-06-29) - 288b

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  • legacy (1999-09-29) - 288a

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  • accounts-with-accounts-type-full (1999-07-21) - AA

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  • legacy (1999-06-06) - 363s

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  • legacy (1999-05-18) - 288b

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  • legacy (1998-01-27) - 287

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  • legacy (1998-02-18) - 395

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  • legacy (1998-02-18) - 288a

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  • resolution (1998-02-20) - RESOLUTIONS

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  • legacy (1998-02-20) - 123

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  • legacy (1998-02-20) - 88(2)R

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  • legacy (1998-02-20) - 288a

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  • legacy (1998-02-20) - 288b

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  • memorandum-articles (1998-02-26) - MEM/ARTS

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  • legacy (1998-05-29) - 363s

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  • accounts-with-accounts-type-full (1998-06-02) - AA

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  • legacy (1998-02-20) - 225

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  • legacy (1997-05-31) - 288b

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  • legacy (1997-05-20) - 288a

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  • legacy (1997-05-20) - 287

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  • certificate-change-of-name-company (1997-05-12) - CERTNM

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  • incorporation-company (1997-04-28) - NEWINC

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