UK Companies House feature
THRIVE RENEWABLES (CATON MOOR) LIMITED
Profile
- Company number
- 02613441
- Status
- Active
- Incorporation
- 1991-05-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis, based on cash flow forecasts to December 2026. No material uncertainties casting significant doubt on the company's ability to continue as a going concern have been identified by the Directors.”
Significant events
- “The decline in stability across the globe and the change in government in the USA increases risk for all UK business. The directors will continue to monitor the impacts of ongoing wars in the Middle East and Eastern Europe, and changes in government policy in the USA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Matthew Thomas | Director | 2008-04-18 | Dec 1975 | British |
| CROSS, Katrina Lorraine | Director | 2013-01-01 | Oct 1972 | British |
| PAPLACZYK, Monika Lidia | Director | 2015-08-06 | Dec 1979 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ARDENNE, John | Secretary | 1994-05-10 | 1997-02-04 |
| DE MONTEREY, Francesca Maria Teresia | Secretary | 2000-08-04 | 2003-03-31 |
| JORDAN, Vitold | Secretary | 1997-02-04 | 2000-08-04 |
| PULLEN, Joan Suzanne | Secretary | 2003-03-31 | 2006-09-28 |
| ROBINSON, Matthew Ian Alexander | Secretary | 2006-09-28 | 2008-04-18 |
| TAYLOR, Margaret Meriel | Secretary | 1991-05-22 | 1994-05-05 |
| TYNDALL, Albert Francis | Secretary | 1994-06-08 | 1996-01-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-22 | 1991-05-22 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 | 2016-03-16 |
| TRIODOS INVESTMENTS LIMITED | Corporate Secretary | 2008-04-18 | 2011-06-06 |
| BEST, Michael Harvey | Director | 1994-06-08 | 1996-05-17 |
| HEESOM, Marie Angela | Director | 2005-01-01 | 2006-09-28 |
| HIRD, Daniel Robert | Director | 2010-12-31 | 2013-01-04 |
| JENDEN, Kevin Charles | Director | 1994-05-10 | 1995-09-25 |
| JORDAN, Vitold | Director | 1997-02-04 | 2000-08-04 |
| KUHNS, Dwight Craig | Director | 1994-06-08 | 1996-05-17 |
| KUHNS, John Douglas | Director | 1994-06-08 | 1998-11-13 |
| MAYER, Frederic | Director | 1999-01-12 | 2000-08-04 |
| ROBINSON, Matthew Ian Alexander | Director | 2006-09-28 | 2008-04-18 |
| ROSE, Charles Anthony | Director | 2000-08-04 | 2006-09-28 |
| TAYLOR, David | Director | 1991-05-22 | 1994-05-05 |
| TAYLOR, John Anthony | Director | 1991-05-22 | 1994-05-05 |
| VACCARO, James Carmine Antony | Director | 2006-09-28 | 2012-07-09 |
| ZHANG, Chuan, Dr | Director | 1998-11-13 | 2000-01-13 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 | 2016-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brunel Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | CH01 | officers | change person director company with change date |
| 2020-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-25 | AA | accounts | accounts with accounts type full |
| 2019-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-24 | AA | accounts | accounts with accounts type full |
| 2019-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-31 | AA | accounts | accounts with accounts type full |
| 2018-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.