Introduction
Watch Company
T
THRIVE RENEWABLES (BEOCHLICH) LIMITED
THRIVE RENEWABLES (BEOCHLICH) LIMITED is an active company incorporated on 30 May 1997 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. THRIVE RENEWABLES (BEOCHLICH) LIMITED was registered 28 years ago.(SIC: 35110)
Status
active
Active since 28 years ago
Company No
03378611
LTD Company
Age
28 Years
Incorporated 30 May 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
TRIODOS RENEWABLES (BEOCHLICH) LIMITED
From: 9 October 2006To: 23 March 2016
THE WIND FUND (BEOCHLICH) LIMITED
From: 23 December 1997To: 9 October 2006
THE WIND FUND (MYNYDD GORDDU) LIMITED
From: 10 June 1997To: 23 December 1997
WANSCO 348 LIMITED
From: 30 May 1997To: 10 June 1997
Address
C/O Thrive Renewables Plc Deanery Road Bristol, BS1 5AS,
Previous Addresses
C/O Triodos Bank Deanery Road Bristol BS1 5AS
From: 13 January 2014To: 25 April 2016
Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom
From: 14 May 2012To: 13 January 2014
C/0 Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England
From: 29 February 2012To: 14 May 2012
C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England
From: 28 February 2012To: 29 February 2012
Brunel House 11 the Promenade Clifton Bristol BS8 3NN
From: 30 May 1997To: 28 February 2012
11 key events • 1997 - 2018
Funding Officers Ownership
Company Founded
May 97
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Corporate Director Company With ...
Director Left
Jun 11
Termination Director Company With Name
Director Left
Jul 12
Termination Director Company With Name
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
24
3 Active
21 Resigned
Name
Role
Appointed
Status
CLAYTON, Matthew Thomas
ActiveDeanery Road, BristolBS1 5AS
Born December 1975
Director
Appointed 18 Apr 2008
CLAYTON, Matthew Thomas
Deanery Road, BristolBS1 5AS
Born December 1975
Director
18 Apr 2008
Active
CROSS, Katrina Lorraine
ActiveDeanery Road, BristolBS1 5AS
Born October 1972
Director
Appointed 01 Jan 2013
CROSS, Katrina Lorraine
Deanery Road, BristolBS1 5AS
Born October 1972
Director
01 Jan 2013
Active
PAPLACZYK, Monika Lidia
ActiveDeanery Road, BristolBS1 5AS
Born December 1979
Director
Appointed 06 Aug 2015
PAPLACZYK, Monika Lidia
Deanery Road, BristolBS1 5AS
Born December 1979
Director
06 Aug 2015
Active
BIERMAN, Matthijs Gerard
Resigned21 Windsor Road, BristolBS6 5BW
Secretary
Appointed 17 May 2002
Resigned 29 Feb 2004
BIERMAN, Matthijs Gerard
21 Windsor Road, BristolBS6 5BW
Secretary
17 May 2002
Resigned 29 Feb 2004
Resigned
FARIA, Angelo Thomas Eric
Resigned38 Somerset Terrace, BristolBS3 4LJ
Secretary
Appointed 14 Jan 2000
Resigned 20 Mar 2000
FARIA, Angelo Thomas Eric
38 Somerset Terrace, BristolBS3 4LJ
Secretary
14 Jan 2000
Resigned 20 Mar 2000
Resigned
ROBERTS, Simon John Le Grys
Resigned72 Sefton Park Road, BristolBS7 9AJ
Secretary
Appointed 23 Jan 2002
Resigned 17 May 2002
ROBERTS, Simon John Le Grys
72 Sefton Park Road, BristolBS7 9AJ
Secretary
23 Jan 2002
Resigned 17 May 2002
Resigned
ROBERTS, Simon John Le Grys
Resigned72 Sefton Park Road, BristolBS7 9AJ
Secretary
Appointed 20 Mar 2000
Resigned 05 Jun 2000
ROBERTS, Simon John Le Grys
72 Sefton Park Road, BristolBS7 9AJ
Secretary
20 Mar 2000
Resigned 05 Jun 2000
Resigned
ROBINSON, Matthew Ian Alexander
Resigned5 Dingle View, BristolBS9 2ND
Secretary
Appointed 02 May 2003
Resigned 18 Apr 2008
ROBINSON, Matthew Ian Alexander
5 Dingle View, BristolBS9 2ND
Secretary
02 May 2003
Resigned 18 Apr 2008
Resigned
ROBINSON, Matthew Ian Alexander
ResignedFlat 5 Carisbrooke Lodge, BristolBS6 7JE
Secretary
Appointed 19 Dec 1997
Resigned 14 Jan 2000
ROBINSON, Matthew Ian Alexander
Flat 5 Carisbrooke Lodge, BristolBS6 7JE
Secretary
19 Dec 1997
Resigned 14 Jan 2000
Resigned
TUTIN, Richard Philip
Resigned84 Oaktree Crescent, Bradley StokeBS32 9AD
Secretary
Appointed 05 Jun 2000
Resigned 23 Jan 2002
TUTIN, Richard Philip
84 Oaktree Crescent, Bradley StokeBS32 9AD
Secretary
05 Jun 2000
Resigned 23 Jan 2002
Resigned
TRIODOS CORPORATE OFFICER LIMITED
ResignedDeanery Road, BristolBS1 5AS
Corporate secretary
Appointed 06 Jun 2011
Resigned 16 Mar 2016
TRIODOS CORPORATE OFFICER LIMITED
Deanery Road, BristolBS1 5AS
Corporate secretary
06 Jun 2011
Resigned 16 Mar 2016
Resigned
TRIODOS INVESTMENTS LIMITED
Resigned11 The Promenade, Clifton Down, BristolBS8 3NN
Corporate secretary
Appointed 18 Apr 2008
Resigned 06 Jun 2011
TRIODOS INVESTMENTS LIMITED
11 The Promenade, Clifton Down, BristolBS8 3NN
Corporate secretary
18 Apr 2008
Resigned 06 Jun 2011
Resigned
W W H COMPANY MANAGEMENT LIMITED
Resigned103 Temple Street, Bristol
Corporate nominee secretary
Appointed 30 May 1997
Resigned 19 Dec 1997
W W H COMPANY MANAGEMENT LIMITED
103 Temple Street, Bristol
Corporate nominee secretary
30 May 1997
Resigned 19 Dec 1997
Resigned
BIERMAN, Matthijs Gerard
Resigned21 Windsor Road, BristolBS6 5BW
Born December 1964
Director
Appointed 17 May 2002
Resigned 29 Feb 2004
BIERMAN, Matthijs Gerard
21 Windsor Road, BristolBS6 5BW
Born December 1964
Director
17 May 2002
Resigned 29 Feb 2004
Resigned
HIRD, Daniel Robert
ResignedDeanery Road, BristolBS1 5AS
Born March 1964
Director
Appointed 31 Dec 2010
Resigned 04 Jan 2013
HIRD, Daniel Robert
Deanery Road, BristolBS1 5AS
Born March 1964
Director
31 Dec 2010
Resigned 04 Jan 2013
Resigned
KIRBY, Timothy John
ResignedPlas Einion, MachynllethSY20 8PG
Born May 1954
Director
Appointed 19 Dec 1997
Resigned 29 Feb 2004
KIRBY, Timothy John
Plas Einion, MachynllethSY20 8PG
Born May 1954
Director
19 Dec 1997
Resigned 29 Feb 2004
Resigned
ROBERTS, Simon John Le Grys
Resigned72 Sefton Park Road, BristolBS7 9AJ
Born April 1963
Director
Appointed 08 Jun 1999
Resigned 17 May 2002
ROBERTS, Simon John Le Grys
72 Sefton Park Road, BristolBS7 9AJ
Born April 1963
Director
08 Jun 1999
Resigned 17 May 2002
Resigned
ROBINSON, Matthew Ian Alexander
Resigned5 Dingle View, BristolBS9 2ND
Born September 1956
Director
Appointed 02 May 2003
Resigned 18 Apr 2008
ROBINSON, Matthew Ian Alexander
5 Dingle View, BristolBS9 2ND
Born September 1956
Director
02 May 2003
Resigned 18 Apr 2008
Resigned
ROBINSON, Matthew Ian Alexander
ResignedFlat 5 Carisbrooke Lodge, BristolBS6 7JE
Born September 1956
Director
Appointed 19 Dec 1997
Resigned 14 Jan 2000
ROBINSON, Matthew Ian Alexander
Flat 5 Carisbrooke Lodge, BristolBS6 7JE
Born September 1956
Director
19 Dec 1997
Resigned 14 Jan 2000
Resigned
SAUNDERS, Glen
Resigned2nd Floor Flat Eaton House, BristolBS8 3HT
Born August 1953
Director
Appointed 19 Dec 1997
Resigned 05 Oct 2001
SAUNDERS, Glen
2nd Floor Flat Eaton House, BristolBS8 3HT
Born August 1953
Director
19 Dec 1997
Resigned 05 Oct 2001
Resigned
VACCARO, James Carmine Antony
ResignedDeanery Road, BristolBS1 5AS
Born September 1974
Director
Appointed 31 Dec 2010
Resigned 09 Jul 2012
VACCARO, James Carmine Antony
Deanery Road, BristolBS1 5AS
Born September 1974
Director
31 Dec 2010
Resigned 09 Jul 2012
Resigned
TRIODOS CORPORATE OFFICER LIMITED
ResignedDeanery Road, BristolBS1 5AS
Corporate director
Appointed 06 Jun 2011
Resigned 16 Mar 2016
TRIODOS CORPORATE OFFICER LIMITED
Deanery Road, BristolBS1 5AS
Corporate director
06 Jun 2011
Resigned 16 Mar 2016
Resigned
TRIODOS INVESTMENTS LTD
Resigned11 The Promenade, BristolBS8 3NN
Corporate director
Appointed 01 Mar 2004
Resigned 06 Jun 2011
TRIODOS INVESTMENTS LTD
11 The Promenade, BristolBS8 3NN
Corporate director
01 Mar 2004
Resigned 06 Jun 2011
Resigned
WWH COMPANY DIRECTORS LIMITED
Resigned103 Temple Street, Bristol
Corporate nominee director
Appointed 30 May 1997
Resigned 19 Dec 1997
WWH COMPANY DIRECTORS LIMITED
103 Temple Street, Bristol
Corporate nominee director
30 May 1997
Resigned 19 Dec 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thrive Renewables Plc
ActiveBristol, AvonBS1 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Thrive Renewables Plc
Bristol, AvonBS1 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
128
Description
Type
Date Filed
Document
25 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2014
13 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 January 2014
10 January 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 January 2013
10 January 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2013
14 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 May 2012
5 March 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2012
5 March 2012
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 March 2012
29 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 February 2012
28 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 February 2012
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
9 June 2011
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
9 June 2011
21 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 June 2010
21 June 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 June 2010
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 2008
No document
9 October 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2006
23 December 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 1997
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 1997