Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-07-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
THRIVE RENEWABLES (HEL) LIMITED is a ltd registered in GB, incorporated 1993-07-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THRIVE RENEWABLES (HEL) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02837916
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-21
- Registered office
- C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
- SIC
- 99999
- CLAYTON, Matthew Thomasdirector · British · appt 2010-12-31
- CROSS, Katrina Lorrainedirector · British · appt 2013-01-01
- PAPLACZYK, Monika Lidiadirector · British · appt 2015-08-06
- D'ARDENNE, John(resigned)secretary · British · appt 1993-07-21
- DE MONTEREY, Francesca Maria Teresia(resigned)secretary · British · appt 2000-08-04
- JORDAN, Vitold(resigned)secretary · Canadian · appt 1997-02-04
- KUHNS, Dwight Craig(resigned)secretary · American · appt 1993-07-21
- PULLEN, Joan Suzanne(resigned)secretary · British · appt 2003-03-31
- ROBINSON, Matthew Ian Alexander(resigned)secretary · British · appt 2006-09-28
- TRIODOS CORPORATE OFFICER LIMITED(resigned)corporate secretary · appt 2011-06-06
- TRIODOS CORPORATE OFFICER LIMITED(resigned)corporate secretary · appt 2011-06-06
- TRIODOS INVESTMENTS LIMITED(resigned)corporate secretary · appt 2008-04-18
- ■Thrive Renewables (Hgl) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
- Outstanding charges
- 3
- TRIODOS RENEWABLES (HEL) LIMITED
- HAINSFORD ENERGY LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THRIVE RENEWABLES PLCbeneficial owner
- THRIVE RENEWABLES (HL) LIMITEDbeneficial owner
- THRIVE RENEWABLES PLCbeneficial owner
- THRIVE RENEWABLES (HL) LIMITEDbeneficial owner