THRIVE RENEWABLES PLC

Company summary

Company number: 02978651
Status: ACTIVE
Incorporated / age: 10 October 199431 years
Registered office: Deanery Road, Bristol, Avon, BS1 5AS
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Deanery Road, Bristol, Avon, BS1 5AS
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRIODOS RENEWABLES PLC
TRIODOS RENEWABLE ENERGY FUND PLC
THE WIND FUND PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Nina Samantha ACTIVE	Secretary	06 Aug 2025				Deanery Road, Bristol, Avon, BS1 5AS
BUTLIN, Joanna Louise ACTIVE	Director	23 May 2022		England	August 1968	Deanery Road, Bristol, Avon, BS1 5AS
CLAYTON, Matthew Thomas ACTIVE	Director	01 Dec 2010		England	December 1975	Deanery Road, Bristol, Avon, BS1 5AS
CROSS, Katrina Lorraine ACTIVE	Director	01 Nov 2016		Wales	October 1972	Deanery Road, Bristol, Avon, BS1 5AS
EIJKING, Olivia Isabelle ACTIVE	Director	08 Jul 2024		United Kingdom	December 1972	Deanery Road, Bristol, Avon, BS1 5AS
GORDON, Katie Louise ACTIVE	Director	08 Jun 2013		England	August 1972	Deanery Road, Bristol, Avon, BS1 5AS
MIDDLETON, Charles James ACTIVE	Director	20 Jul 2016		United Kingdom	April 1957	Deanery Road, Bristol, Avon, BS1 5AS
PAPLACZYK, Monika Lidia ACTIVE	Director	29 Jan 2021		England	December 1979	Deanery Road, Bristol, Avon, BS1 5AS
REDFERN, Robin ACTIVE	Director	08 Jul 2024		United Kingdom	February 1984	Deanery Road, Bristol, Avon, BS1 5AS
SONGINI, Tania Louise ACTIVE	Director	22 Oct 2015		England	March 1969	Deanery Road, Bristol, Avon, BS1 5AS
WESTON, Peter Nicholas ACTIVE	Director	22 Mar 2011		United Kingdom	March 1969	Deanery Road, Bristol, Avon, BS1 5AS
BIERMAN, Matthijs Gerard RESIGNED	Secretary	17 May 2002	15 Apr 2003			21 Windsor Road, Bristol, BS6 5BW
CROSS, Katrina Lorraine RESIGNED	Secretary	29 Feb 2016	06 Aug 2025			West One, Deanery Road, Bristol, BS1 5AS, England
REID, Andrew Donald RESIGNED	Secretary	10 Oct 1994	03 Nov 1994			24 Houblon Road, Richmond, Surrey, TW10 6DE
ROBERTS, Simon John Le Grys RESIGNED	Secretary	23 Jan 2002	17 May 2002			72 Sefton Park Road, Bristol, BS7 9AJ
ROBINSON, Matthew Ian Alexander RESIGNED	Secretary	23 Sep 2006	18 Apr 2008			5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND
SAUNDERS, Glen RESIGNED	Secretary	03 Nov 1994	05 Jun 2000			2nd Floor Flat Eaton House, 6 Clifton Down, Bristol, BS8 3HT
TUTIN, Richard Philip RESIGNED	Secretary	05 Jun 2000	23 Jan 2002			84 Oaktree Crescent, Bradley Stoke, Bristol, BS32 9AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Oct 1994	10 Oct 1994			26, Church Street, London, NW8 8EP
TRIODOS BANK NV RESIGNED	Secretary	02 May 2003	22 Dec 2003			Triodos Bank, Brunel House 11 The Promenade, Bristol, Avon, BS7 8AL
TRIODOS CORPORATE OFFICER LIMITED RESIGNED	Secretary	12 Sep 2011	29 Feb 2016			C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
TRIODOS INVESTMENTS LTD RESIGNED	Secretary	19 Dec 2003	12 Sep 2011			Brunel House 11 The Promenade, Clifton, Bristol, Avon, BS8 3NN
ANDERSON, Teresa, Dr RESIGNED	Director	25 Feb 1999	30 Sep 2002		December 1962	95 Overslade Lane, Rugby, Warwickshire, CV22 6EE
BERRESFORD, Dorothy Ann RESIGNED	Director	31 Mar 2009	13 Oct 2015	England	September 1960	Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom
BIERMAN, Matthijs Gerard RESIGNED	Director	01 Aug 2001	15 Apr 2003		December 1964	21 Windsor Road, Bristol, BS6 5BW
BLANCHARD, James Rudall RESIGNED	Director	08 Nov 2003	20 May 2009		May 1952	6 Oakley, Claverton, Bath, BA2 6DS
BLOM, Peter RESIGNED	Director	03 Nov 1994	21 May 1999		March 1956	Triodosbank N V, P O Box 55 Zeist, Netherlands
BRAITHWAITE, Andrew Lawrence RESIGNED	Director	10 Oct 1994	03 Nov 1994		October 1954	10 Ivywell Road, Sneyd Park, Bristol, Avon, BS9 1NY
ENGLAND, Glyn RESIGNED	Director	03 Nov 1994	21 Jan 2000	United Kingdom	April 1921	Woodbridge Farm, Ubley, Bristol, Avon, BS18 6PX
HARRISON, John Nicholas RESIGNED	Director	23 Jul 1999	09 Dec 2011	United Kingdom	January 1933	Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN
HOWARD BOYD, Emma RESIGNED	Director	25 Sep 2003	19 Jun 2012	United Kingdom	May 1964	Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom
KIRBY, Timothy John RESIGNED	Director	03 Nov 1994	25 Sep 2003		May 1954	Plas Einion, Furnace, Machynlleth, Powys, SY20 8PG
MORGAN, Colin Andrew RESIGNED	Director	10 May 2013	28 Jun 2024	England	June 1965	Deanery Road, Bristol, Avon, BS1 5AS
REID, Andrew Donald RESIGNED	Director	10 Oct 1994	03 Nov 1994		March 1959	24 Houblon Road, Richmond, Surrey, TW10 6DE
ROBERTS, Simon John Le Grys RESIGNED	Director	31 Mar 2009	29 Jun 2022	United Kingdom	April 1963	Deanery Road, Bristol, Avon, BS1 5AS
ROBERTS, Simon John Le Grys RESIGNED	Director	08 Jun 1999	17 May 2002	United Kingdom	April 1963	72 Sefton Park Road, Bristol, BS7 9AJ
ROBINSON, Matthew Ian Alexander RESIGNED	Director	03 Nov 1994	14 Jan 2000		September 1956	Flat 5 Carisbrooke Lodge, Westbury Park, Bristol, BS6 7JE
SAUNDERS, Glen RESIGNED	Director	03 Nov 1994	01 Aug 2001		August 1953	2nd Floor Flat Eaton House, 6 Clifton Down, Bristol, BS8 3HT
SECRETT, Charles Michael RESIGNED	Director	25 Sep 2003	07 Dec 2012	United Kingdom	February 1954	Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom
VACCARO, James Carmine Antony RESIGNED	Director	10 Mar 2008	20 Jun 2014	England	September 1974	Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom
TRIODOS BANK NV RESIGNED	Director	02 May 2003	22 Dec 2003			Triodos Bank, Brunel House 11 The Promenade, Bristol, Avon, BS7 8AL
TRIODOS CORPORATE OFFICER LIMITED RESIGNED	Director	12 Sep 2011	29 Feb 2016			C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England
TRIODOS INVESTMENTS LTD RESIGNED	Director	19 Dec 2003	12 Sep 2011			Brunel House 11 The Promenade, Clifton, Bristol, Avon, BS8 3NN

DAY, Nina Samantha ACTIVE
Role: Secretary
Appointed on: 06 Aug 2025
Address: Deanery Road, Bristol, Avon, BS1 5AS

BUTLIN, Joanna Louise ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: England
Date of birth: August 1968
Address: Deanery Road, Bristol, Avon, BS1 5AS

CLAYTON, Matthew Thomas ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: December 1975
Address: Deanery Road, Bristol, Avon, BS1 5AS

CROSS, Katrina Lorraine ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Wales
Date of birth: October 1972
Address: Deanery Road, Bristol, Avon, BS1 5AS

EIJKING, Olivia Isabelle ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Deanery Road, Bristol, Avon, BS1 5AS

GORDON, Katie Louise ACTIVE
Role: Director
Appointed on: 08 Jun 2013
Country of Residence: England
Date of birth: August 1972
Address: Deanery Road, Bristol, Avon, BS1 5AS

MIDDLETON, Charles James ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Deanery Road, Bristol, Avon, BS1 5AS

PAPLACZYK, Monika Lidia ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: England
Date of birth: December 1979
Address: Deanery Road, Bristol, Avon, BS1 5AS

REDFERN, Robin ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Deanery Road, Bristol, Avon, BS1 5AS

SONGINI, Tania Louise ACTIVE
Role: Director
Appointed on: 22 Oct 2015
Country of Residence: England
Date of birth: March 1969
Address: Deanery Road, Bristol, Avon, BS1 5AS

WESTON, Peter Nicholas ACTIVE
Role: Director
Appointed on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Deanery Road, Bristol, Avon, BS1 5AS

BIERMAN, Matthijs Gerard RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 15 Apr 2003
Address: 21 Windsor Road, Bristol, BS6 5BW

CROSS, Katrina Lorraine RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 06 Aug 2025
Address: West One, Deanery Road, Bristol, BS1 5AS, England

REID, Andrew Donald RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 03 Nov 1994
Address: 24 Houblon Road, Richmond, Surrey, TW10 6DE

ROBERTS, Simon John Le Grys RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 17 May 2002
Address: 72 Sefton Park Road, Bristol, BS7 9AJ

ROBINSON, Matthew Ian Alexander RESIGNED
Role: Secretary
Appointed on: 23 Sep 2006
Resigned on: 18 Apr 2008
Address: 5 Dingle View, Sea Mills, Bristol, Avon, BS9 2ND

SAUNDERS, Glen RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 05 Jun 2000
Address: 2nd Floor Flat Eaton House, 6 Clifton Down, Bristol, BS8 3HT

TUTIN, Richard Philip RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 23 Jan 2002
Address: 84 Oaktree Crescent, Bradley Stoke, Bristol, BS32 9AD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1994
Resigned on: 10 Oct 1994
Address: 26, Church Street, London, NW8 8EP

TRIODOS BANK NV RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 22 Dec 2003
Address: Triodos Bank, Brunel House 11 The Promenade, Bristol, Avon, BS7 8AL

TRIODOS CORPORATE OFFICER LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Sep 2011
Resigned on: 29 Feb 2016
Address: C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

TRIODOS INVESTMENTS LTD RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 12 Sep 2011
Address: Brunel House 11 The Promenade, Clifton, Bristol, Avon, BS8 3NN

ANDERSON, Teresa, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 30 Sep 2002
Date of birth: December 1962
Address: 95 Overslade Lane, Rugby, Warwickshire, CV22 6EE

BERRESFORD, Dorothy Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: September 1960
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom

BIERMAN, Matthijs Gerard RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Apr 2003
Date of birth: December 1964
Address: 21 Windsor Road, Bristol, BS6 5BW

BLANCHARD, James Rudall RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 20 May 2009
Date of birth: May 1952
Address: 6 Oakley, Claverton, Bath, BA2 6DS

BLOM, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 21 May 1999
Date of birth: March 1956
Address: Triodosbank N V, P O Box 55 Zeist, Netherlands

BRAITHWAITE, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 03 Nov 1994
Date of birth: October 1954
Address: 10 Ivywell Road, Sneyd Park, Bristol, Avon, BS9 1NY

ENGLAND, Glyn RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 21 Jan 2000
Country of Residence: United Kingdom
Date of birth: April 1921
Address: Woodbridge Farm, Ubley, Bristol, Avon, BS18 6PX

HARRISON, John Nicholas RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Brunel House, 11 The Promenade, Clifton, Bristol, BS8 3NN

HOWARD BOYD, Emma RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom

KIRBY, Timothy John RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 25 Sep 2003
Date of birth: May 1954
Address: Plas Einion, Furnace, Machynlleth, Powys, SY20 8PG

MORGAN, Colin Andrew RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: June 1965
Address: Deanery Road, Bristol, Avon, BS1 5AS

REID, Andrew Donald RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 03 Nov 1994
Date of birth: March 1959
Address: 24 Houblon Road, Richmond, Surrey, TW10 6DE

ROBERTS, Simon John Le Grys RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Deanery Road, Bristol, Avon, BS1 5AS

ROBERTS, Simon John Le Grys RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 72 Sefton Park Road, Bristol, BS7 9AJ

ROBINSON, Matthew Ian Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 14 Jan 2000
Date of birth: September 1956
Address: Flat 5 Carisbrooke Lodge, Westbury Park, Bristol, BS6 7JE

SAUNDERS, Glen RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 01 Aug 2001
Date of birth: August 1953
Address: 2nd Floor Flat Eaton House, 6 Clifton Down, Bristol, BS8 3HT

SECRETT, Charles Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom

VACCARO, James Carmine Antony RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: September 1974
Address: Triodos Bank, Deanery Road, Bristol, BS1 5AS, United Kingdom

TRIODOS BANK NV RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 22 Dec 2003
Address: Triodos Bank, Brunel House 11 The Promenade, Bristol, Avon, BS7 8AL

TRIODOS CORPORATE OFFICER LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 29 Feb 2016
Address: C/O Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

TRIODOS INVESTMENTS LTD RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 12 Sep 2011
Address: Brunel House 11 The Promenade, Clifton, Bristol, Avon, BS8 3NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2024	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)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2005	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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