THRIVE RENEWABLES (CATON MOOR) LIMITED

Company summary

Company number: 02613441
Status: ACTIVE
Incorporated / age: 22 May 199135 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 6 September 2026 at 07:43 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
Production of electricity
Previous company names
TRIODOS RENEWABLES (CATON MOOR) LIMITED
HAINSFORD ENERGY (CATON MOOR) LIMITED
THE NEW WORLD POWER COMPANY (CATON MOOR) LIMITED
WHITENDALE GENERATION 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
D'ARDENNE, John RESIGNED	Secretary	10 May 1994	04 Feb 1997			179 Great Portland Street, London, W1N 5FD
DE MONTEREY, Francesca Maria Teresia RESIGNED	Secretary	04 Aug 2000	31 Mar 2003			41 Lewisham Park, London, SE13 6QZ
JORDAN, Vitold RESIGNED	Secretary	04 Feb 1997	04 Aug 2000			637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada
PULLEN, Joan Suzanne RESIGNED	Secretary	31 Mar 2003	28 Sep 2006			Stocks Barns, Minchens Lane Bramley, Tadley, RG26 5BH
ROBINSON, Matthew Ian Alexander RESIGNED	Secretary	28 Sep 2006	18 Apr 2008			5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND
TAYLOR, Margaret Meriel RESIGNED	Secretary	22 May 1991	05 May 1994			5 Broadacre, Caton, Lancaster, Lancashire, LA2 9NF
TYNDALL, Albert Francis RESIGNED	Secretary	08 Jun 1994	24 Jan 1996			81 Main Street, Falls Village, Ct 06031, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 May 1991	22 May 1991			26, Church Street, London, NW8 8EP
TRIODOS CORPORATE OFFICER LIMITED RESIGNED	Secretary	06 Jun 2011	16 Mar 2016			C/O Triodos Bank, Deanery Road, Bristol, Gloucestershire, BS1 5AS, England
TRIODOS INVESTMENTS LIMITED RESIGNED	Secretary	18 Apr 2008	06 Jun 2011			11, The Promenade, Clifton Down, Bristol, BS8 3NN, United Kingdom
BEST, Michael Harvey RESIGNED	Director	08 Jun 1994	17 May 1996		March 1950	165 Sharon Road, Lakeville, Connecticut, 06039, Usa
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
JENDEN, Kevin Charles RESIGNED	Director	10 May 1994	25 Sep 1995	England	November 1950	Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP
JORDAN, Vitold RESIGNED	Director	04 Feb 1997	04 Aug 2000		July 1954	637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada
KUHNS, Dwight Craig RESIGNED	Director	08 Jun 1994	17 May 1996		February 1950	1191 Euclid Avenue, Berkeley, California, 94708, Usa
KUHNS, John Douglas RESIGNED	Director	08 Jun 1994	13 Nov 1998		February 1950	15 White Hollow Road, Lime Rock, Connecticut, 06039, Usa
MAYER, Frederic RESIGNED	Director	12 Jan 1999	04 Aug 2000		May 1958	1289 Bridge Road, Skippack, Montgomery PO BOX 853, Usa
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	04 Aug 2000	28 Sep 2006		July 1953	127 Artillery Mansions, 75 Victoria Street, London, SW1H 1HZ
TAYLOR, David RESIGNED	Director	22 May 1991	05 May 1994		May 1957	67 Moorside Road, Brookhouse, Lancaster, Lancashire, LA2 9PJ
TAYLOR, John Anthony RESIGNED	Director	22 May 1991	05 May 1994		November 1959	5 Broadacre, Caton, Lancaster, Lancashire, LA2 9NF
VACCARO, James Carmine Antony RESIGNED	Director	28 Sep 2006	09 Jul 2012	England	September 1974	7 Clift Road, Ashton, Bristol, BS3 1RZ
ZHANG, Chuan, Dr RESIGNED	Director	13 Nov 1998	13 Jan 2000		July 1962	14 Ralph Close, Loughborough, Leicestershire, LE11 3GG
TRIODOS CORPORATE OFFICER LIMITED RESIGNED	Director	06 Jun 2011	16 Mar 2016			C/O Triodos Bank, Deanery Road, Bristol, Gloucestershire, 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

D'ARDENNE, John RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 04 Feb 1997
Address: 179 Great Portland Street, London, W1N 5FD

DE MONTEREY, Francesca Maria Teresia RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 31 Mar 2003
Address: 41 Lewisham Park, London, SE13 6QZ

JORDAN, Vitold RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 04 Aug 2000
Address: 637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada

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

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

TAYLOR, Margaret Meriel RESIGNED
Role: Secretary
Appointed on: 22 May 1991
Resigned on: 05 May 1994
Address: 5 Broadacre, Caton, Lancaster, Lancashire, LA2 9NF

TYNDALL, Albert Francis RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 24 Jan 1996
Address: 81 Main Street, Falls Village, Ct 06031, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1991
Resigned on: 22 May 1991
Address: 26, Church Street, London, NW8 8EP

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, Gloucestershire, 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

BEST, Michael Harvey RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 1996
Date of birth: March 1950
Address: 165 Sharon Road, Lakeville, Connecticut, 06039, Usa

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

JENDEN, Kevin Charles RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: November 1950
Address: Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP

JORDAN, Vitold RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 04 Aug 2000
Date of birth: July 1954
Address: 637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada

KUHNS, Dwight Craig RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 1996
Date of birth: February 1950
Address: 1191 Euclid Avenue, Berkeley, California, 94708, Usa

KUHNS, John Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 13 Nov 1998
Date of birth: February 1950
Address: 15 White Hollow Road, Lime Rock, Connecticut, 06039, Usa

MAYER, Frederic RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 04 Aug 2000
Date of birth: May 1958
Address: 1289 Bridge Road, Skippack, Montgomery PO BOX 853, Usa

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: 04 Aug 2000
Resigned on: 28 Sep 2006
Date of birth: July 1953
Address: 127 Artillery Mansions, 75 Victoria Street, London, SW1H 1HZ

TAYLOR, David RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 05 May 1994
Date of birth: May 1957
Address: 67 Moorside Road, Brookhouse, Lancaster, Lancashire, LA2 9PJ

TAYLOR, John Anthony RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 05 May 1994
Date of birth: November 1959
Address: 5 Broadacre, Caton, Lancaster, Lancashire, LA2 9NF

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

ZHANG, Chuan, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 13 Jan 2000
Date of birth: July 1962
Address: 14 Ralph Close, Loughborough, Leicestershire, LE11 3GG

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, Gloucestershire, BS1 5AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2006	Outstanding
28 Sep 2006	Outstanding
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2005	Outstanding
06 Sep 2005	Outstanding
06 Sep 2005	Outstanding
06 Sep 2005	Outstanding
21 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 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)
10 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)
17 Mar 1995	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)
11 Nov 1994	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)
14 Oct 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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