THRIVE RENEWABLES (HL) LIMITED

Company summary

Company number: 01945220
Status: ACTIVE
Incorporated / age: 6 September 198541 years
Registered office: C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
Nature of business
Dormant Company
Previous company names
TRIODOS RENEWABLES (HL) LIMITED
HAINSFORD LIMITED
GEOGRAFIX LIMITED
TRACKTECH (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Matthew Thomas ACTIVE	Director	18 Apr 2008		England	December 1975	C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
CROSS, Katrina Lorraine ACTIVE	Director	01 Jan 2013		Wales	October 1972	C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
PAPLACZYK, Monika Lidia ACTIVE	Director	06 Aug 2015		England	December 1979	C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England
DE MONTEREY, Francesca Maria Teresia RESIGNED	Secretary	19 Jun 2000	31 Mar 2003			3 Eastnor House, Lloyds Place, London, SE3 0QD
PULLEN, Joan Suzanne RESIGNED	Secretary	31 Mar 2003	28 Sep 2006			Stocks Barns, Minchens Lane Bramley, Tadley, RG26 5BH
REED, Paul Martin RESIGNED	Secretary	14 Jul 1995	18 Dec 1998			20 Chestnut Avenue, Spixworth, Norwich, Norfolk, NR10 3QG
ROBINSON, Matthew Ian Alexander RESIGNED	Secretary	28 Sep 2006	18 Apr 2008			5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND
ROSE, Charles Anthony RESIGNED	Secretary	18 Dec 1998	19 Jun 2000			41 Lewisham Park, London, SE13 6QZ
TURNER, John Richard Miles RESIGNED	Secretary		26 Jul 1995			The Old Rectory, Blofield, Norwich, Norfolk, NR13 4JZ
TRIODOS CORPORATE OFFICER LIMITED RESIGNED	Secretary	06 Jun 2011	16 Mar 2016			C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
TRIODOS INVESTMENTS LIMITED RESIGNED	Secretary	18 Apr 2008	06 Jun 2011			11, The Promenade, Clifton Down, Bristol, BS8 3NN, United Kingdom
CHAPMAN, Bridget Teresa RESIGNED	Director	06 Apr 1991	10 Mar 1995		January 1958	306 Upper East Coast Road, Rich East Garden 01-01, Singapore 1646, FOREIGN
CHAPMAN, Michael Robert RESIGNED	Director		01 May 1996		February 1955	306 Upper East Coast Road, Richeast Garden 01-01, Singapore 1646, FOREIGN
COLLINS, Duncan Joseph RESIGNED	Director	01 Mar 1993	13 Dec 1994		March 1964	17 Chipperfield, Kessingland, Lowestoft, Suffolk, NR33 7SS
FITZWILLIAMS, Duncan John Lloyd RESIGNED	Director	18 Dec 1998	19 Jun 2000	United Kingdom	May 1943	31 Old Burlington Street, London, W1S 3AS
HEESOM, Marie Angela RESIGNED	Director	01 Jan 2005	28 Sep 2006	England	March 1961	Wyatts, Rectory Drive Bidborough, Tunbridge Wells, Kent, TN3 0UL
HIRD, Daniel Robert RESIGNED	Director	31 Dec 2010	04 Jan 2013	United Kingdom	March 1964	Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom
HOMER, Andrew Dems RESIGNED	Director	01 Dec 1997	18 Dec 1998		December 1954	5 Vicarage Close, Old Costessey, Norwich, Norfolk, NR8 5DL
REED, Paul Martin RESIGNED	Director	01 Dec 1997	18 Dec 1998		November 1964	20 Chestnut Avenue, Spixworth, Norwich, Norfolk, NR10 3QG
ROBINSON, Matthew Ian Alexander RESIGNED	Director	28 Sep 2006	18 Apr 2008		September 1956	5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND
ROSE, Charles Anthony RESIGNED	Director	14 Jul 1995	28 Sep 2006		July 1953	121 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
TROEN, Per RESIGNED	Director	14 Feb 1996	01 Dec 1997	United Kingdom	October 1955	53 Hertford Avenue, London, SW14 8EH
TURNER, John Richard Miles RESIGNED	Director		12 Jul 1995		July 1948	The Old Rectory, Blofield, Norwich, Norfolk, NR13 4JZ
TURNER, Julie RESIGNED	Director	06 Apr 1991	10 Mar 1995		April 1956	The Old Rectory Stocks Lane, Blofield, Norwich, Norfolk, NR13 4JZ
VACCARO, James Carmine Antony RESIGNED	Director	28 Sep 2006	09 Jul 2012	England	September 1974	7 Clift Road, Ashton, Bristol, BS3 1RZ
TRIODOS CORPORATE OFFICER LIMITED RESIGNED	Director	06 Jun 2011	16 Mar 2016			C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

CLAYTON, Matthew Thomas ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: England
Date of birth: December 1975
Address: C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England

CROSS, Katrina Lorraine ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: Wales
Date of birth: October 1972
Address: C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England

PAPLACZYK, Monika Lidia ACTIVE
Role: Director
Appointed on: 06 Aug 2015
Country of Residence: England
Date of birth: December 1979
Address: C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England

DE MONTEREY, Francesca Maria Teresia RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 31 Mar 2003
Address: 3 Eastnor House, Lloyds Place, London, SE3 0QD

PULLEN, Joan Suzanne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 28 Sep 2006
Address: Stocks Barns, Minchens Lane Bramley, Tadley, RG26 5BH

REED, Paul Martin RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 18 Dec 1998
Address: 20 Chestnut Avenue, Spixworth, Norwich, Norfolk, NR10 3QG

ROBINSON, Matthew Ian Alexander RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 18 Apr 2008
Address: 5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND

ROSE, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 19 Jun 2000
Address: 41 Lewisham Park, London, SE13 6QZ

TURNER, John Richard Miles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1995
Address: The Old Rectory, Blofield, Norwich, Norfolk, NR13 4JZ

TRIODOS CORPORATE OFFICER LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jun 2011
Resigned on: 16 Mar 2016
Address: C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

TRIODOS INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 06 Jun 2011
Address: 11, The Promenade, Clifton Down, Bristol, BS8 3NN, United Kingdom

CHAPMAN, Bridget Teresa RESIGNED
Role: Director
Appointed on: 06 Apr 1991
Resigned on: 10 Mar 1995
Date of birth: January 1958
Address: 306 Upper East Coast Road, Rich East Garden 01-01, Singapore 1646, FOREIGN

CHAPMAN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: February 1955
Address: 306 Upper East Coast Road, Richeast Garden 01-01, Singapore 1646, FOREIGN

COLLINS, Duncan Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 13 Dec 1994
Date of birth: March 1964
Address: 17 Chipperfield, Kessingland, Lowestoft, Suffolk, NR33 7SS

FITZWILLIAMS, Duncan John Lloyd RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 31 Old Burlington Street, London, W1S 3AS

HEESOM, Marie Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Sep 2006
Country of Residence: England
Date of birth: March 1961
Address: Wyatts, Rectory Drive Bidborough, Tunbridge Wells, Kent, TN3 0UL

HIRD, Daniel Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom

HOMER, Andrew Dems RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 18 Dec 1998
Date of birth: December 1954
Address: 5 Vicarage Close, Old Costessey, Norwich, Norfolk, NR8 5DL

REED, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 18 Dec 1998
Date of birth: November 1964
Address: 20 Chestnut Avenue, Spixworth, Norwich, Norfolk, NR10 3QG

ROBINSON, Matthew Ian Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 18 Apr 2008
Date of birth: September 1956
Address: 5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND

ROSE, Charles Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 28 Sep 2006
Date of birth: July 1953
Address: 121 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

TROEN, Per RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 53 Hertford Avenue, London, SW14 8EH

TURNER, John Richard Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: July 1948
Address: The Old Rectory, Blofield, Norwich, Norfolk, NR13 4JZ

TURNER, Julie RESIGNED
Role: Director
Appointed on: 06 Apr 1991
Resigned on: 10 Mar 1995
Date of birth: April 1956
Address: The Old Rectory Stocks Lane, Blofield, Norwich, Norfolk, NR13 4JZ

VACCARO, James Carmine Antony RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: September 1974
Address: 7 Clift Road, Ashton, Bristol, BS3 1RZ

TRIODOS CORPORATE OFFICER LIMITED RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 16 Mar 2016
Address: C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2003	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2002	Outstanding
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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