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THRIVE RENEWABLES (CATON MOOR) LIMITED

Company Number

02613441

Private limited company
Active
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CLAYTON, Matthew Thomas

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England
Country of Residence
United Kingdom

CROSS, Katrina Lorraine

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England
Country of Residence
United Kingdom

PAPLACZYK, Monika Lidia

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Polish

  1. Appointed as Director

Correspondence Address
C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England
Country of Residence
England

D'ARDENNE, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1N 5FD

DE MONTEREY, Francesca Maria Teresia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Lewisham Park London SE13 6QZ

JORDAN, Vitold

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
637 Roslyn Avenue Westmount Quebec H3Y 2V1 Canada

PULLEN, Joan Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stocks Barns Minchens Lane Bramley Tadley RG26 5BH

ROBINSON, Matthew Ian Alexander

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Dingle View Sea Mills Bristol Avon BS9 2ND

TAYLOR, Margaret Meriel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broadacre Caton Lancaster Lancashire LA2 9NF

TYNDALL, Albert Francis

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Main Street Falls Village Ct 06031 Usa

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

TRIODOS CORPORATE OFFICER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England

TRIODOS INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 The Promenade, Clifton Down Bristol BS8 3NN United Kingdom

BEST, Michael Harvey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Sharon Road Lakeville Connecticut 06039 Usa

HEESOM, Marie Angela

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyatts Rectory Drive Bidborough Tunbridge Wells Kent TN3 0UL
Country of Residence
England

HIRD, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom
Country of Residence
England

JENDEN, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sayerlands House Sayerland Polegate East Sussex BN26 6QP
Country of Residence
England

JORDAN, Vitold

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
637 Roslyn Avenue Westmount Quebec H3Y 2V1 Canada

KUHNS, Dwight Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1191 Euclid Avenue Berkeley California 94708 Usa

KUHNS, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 White Hollow Road Lime Rock Connecticut 06039 Usa

MAYER, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1289 Bridge Road Skippack Montgomery PO BOX 853 Usa

ROBINSON, Matthew Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dingle View Sea Mills Bristol Avon BS9 2ND

ROSE, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Artillery Mansions 75 Victoria Street London SW1H 1HZ

TAYLOR, David

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Moorside Road Brookhouse Lancaster Lancashire LA2 9PJ

TAYLOR, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadacre Caton Lancaster Lancashire LA2 9NF

VACCARO, James Carmine Antony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Clift Road Ashton Bristol BS3 1RZ
Country of Residence
England

ZHANG, Chuan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ralph Close Loughborough Leicestershire LE11 3GG

TRIODOS CORPORATE OFFICER LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England

Brunel Wind Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Thrive Renewables Plc Deanery Road Bristol Avon BS1 5AS England