UK Companies House feature
THRIVE RENEWABLES (BEOCHLICH) LIMITED
Profile
- Company number
- 03378611
- Status
- Active
- Incorporation
- 1997-05-30
- 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 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 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 · 21 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 21 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 |
| 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 | 1997-12-19 | 2000-01-14 |
| TUTIN, Richard Philip | Secretary | 2000-06-05 | 2002-01-23 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 | 2016-03-16 |
| TRIODOS INVESTMENTS LIMITED | Corporate Secretary | 2008-04-18 | 2011-06-06 |
| W W H COMPANY MANAGEMENT LIMITED | Corporate Nominee Secretary | 1997-05-30 | 1997-12-19 |
| BIERMAN, Matthijs Gerard | Director | 2002-05-17 | 2004-02-29 |
| HIRD, Daniel Robert | Director | 2010-12-31 | 2013-01-04 |
| KIRBY, Timothy John | Director | 1997-12-19 | 2004-02-29 |
| 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 | 1997-12-19 | 2000-01-14 |
| SAUNDERS, Glen | Director | 1997-12-19 | 2001-10-05 |
| VACCARO, James Carmine Antony | Director | 2010-12-31 | 2012-07-09 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 | 2016-03-16 |
| TRIODOS INVESTMENTS LTD | Corporate Director | 2004-03-01 | 2011-06-06 |
| WWH COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-30 | 1997-12-19 |
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 128 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 |
| 2025-01-07 | 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 |
| 2022-08-11 | AA | accounts | accounts with accounts type full |
| 2021-12-31 | 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 |
| 2018-07-17 | 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 |
| 2017-09-06 | AA | accounts | accounts with accounts type full |
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.