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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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