THRIVE RENEWABLES (HEL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED TRIODOS RENEWABLES (HEL) LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MISS MONIKA LIDIA PAPLACZYK |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 28/01/2014 |
| 14/01/1414 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 |
| 14/01/1414 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 05/03/125 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 05/03/125 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL AVON BS8 3NN |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY TRIODOS INVESTMENTS LIMITED |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR DANIEL ROBERT HIRD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MATTHEW THOMAS CLAYTON |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS INVESTMENTS LIMITED / 22/05/2010 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED TRIODOS INVESTMENTS LIMITED |
| 19/06/0819 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW ROBINSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBINSON |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: STOCKS BARNS MINCHENS LANE BRAMLEY TADLEY HAMPSHIRE RG26 5BH |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | COMPANY NAME CHANGED HAINSFORD ENERGY LIMITED CERTIFICATE ISSUED ON 09/10/06 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DY |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED THE NEW WORLD POWER COMPANY LIMI TED CERTIFICATE ISSUED ON 29/01/02 |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00 |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DY |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ALTER ARTICLES 27/06/00 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0018 August 2000 | AUDITOR'S RESIGNATION |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: IMPERIAL HOUSE, SAINT NICHOLAS CIRCLE, LEICESTER, LEICESTERSHIRE LE1 4LF |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 1 ST PAULS CHURCHYARD, LONDON, EC4M 8SH |
| 18/06/9918 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 179 GREAT PORTLAND STREET, LONDON, W1N 5FD |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9612 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | ADOPT MEM AND ARTS 12/10/94 |
| 17/10/9417 October 1994 | NC INC ALREADY ADJUSTED 11/10/94 |
| 17/10/9417 October 1994 | £ NC 100/10000000 11/10/94 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/12 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE EXT FROM 21/07 TO 30/10 |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/07 |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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