THRIVE RENEWABLES (HAVERIGG II) LIMITED
Get an alert when THRIVE RENEWABLES (HAVERIGG II) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' have prepared a cash flow forecast for the period through to December 2026, the going concern period. Based on the company's forecasts the Directors have adopted the going concern basis in preparing the financial statements. No material uncertainties that cast significant doubt on the ability of the company to continue as a going concern have been identified by the Directors.”
Significant events
- “The loss for the financial year amounted to £359,477 (2023: profit £275,938).”
- “An impairment was recorded of £367,590 (2023: £Nil) as a result of the value in use calculation on owned property, plant and equipment.”
- “The directors approved a dividend of £250,000 which was subsequently reduced to £150,000 due to insufficient distributable reserves following an impairment review.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
|---|---|---|---|
| BIERMAN, Matthijs Gerard | Secretary | 2002-05-17 | 2004-02-29 |
| FARIA, Angelo Thomas Eric | Secretary | 2000-01-14 | 2000-03-20 |
| PALMER, Colin | Secretary | 1997-05-06 | 1998-02-12 |
| ROBERTS, Simon John Le Grys | Secretary | 2002-01-23 | 2002-05-17 |
| ROBERTS, Simon John Le Grys | Secretary | 2000-03-20 | 2000-06-05 |
| ROBINSON, Matthew Ian Alexander | Secretary | 2003-05-02 | 2008-04-18 |
| ROBINSON, Matthew Ian Alexander | Secretary | 1998-02-12 | 2000-01-14 |
| TUTIN, Richard Philip | Secretary | 2000-06-05 | 2002-01-23 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-28 | 1997-05-06 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 | 2016-03-16 |
| TRIODOS INVESTMENTS LIMITED | Corporate Secretary | 2008-04-18 | 2011-06-06 |
| BIERMAN, Matthijs Gerard | Director | 2002-05-17 | 2004-02-29 |
| BOXER, Simon | Director | 1998-02-12 | 1999-05-04 |
| BUNKER, David Alan Langley | Director | 1997-05-06 | 1998-02-12 |
| HIRD, Daniel Robert | Director | 2010-12-31 | 2013-01-04 |
| KIRBY, Timothy John | Director | 2001-10-05 | 2004-02-29 |
| PALMER, Colin | Director | 1997-05-06 | 1998-02-12 |
| ROBERTS, Simon John Le Grys | Director | 1999-06-08 | 2002-05-17 |
| ROBINSON, Matthew Ian Alexander | Director | 2003-05-02 | 2008-04-18 |
| ROBINSON, Matthew Ian Alexander | Director | 1998-02-12 | 2000-01-14 |
| SAUNDERS, Glen | Director | 1998-02-12 | 2001-10-05 |
| VACCARO, James Carmine Antony | Director | 2010-12-31 | 2012-07-09 |
| BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1997-04-28 | 1997-05-06 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 | 2016-03-16 |
| TRIODOS INVESTMENTS LTD | Corporate Director | 2004-03-01 | 2011-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thrive Renewables Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | 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 | |
| 2020-11-24 | 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 | |
| 2018-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2018-07-17 | AA | accounts | Accounts with accounts type full | |
| 2018-05-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2018-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one