UK Companies House feature
THRIVE RENEWABLES (SIGURD) LIMITED
Profile
- Company number
- 03497701
- Status
- Active
- Incorporation
- 1998-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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. Based on company's forecasts, Directors have adopted the going concern basis. No material uncertainties casting doubt on ability to continue as a going concern have been identified.”
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 · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE MONTEREY, Francesca Maria Teresia | Secretary | 2000-06-19 | 2003-03-31 |
| PULLEN, Joan Suzanne | Secretary | 2003-03-31 | 2006-09-28 |
| REED, Paul Martin | Secretary | 1998-01-22 | 1998-12-18 |
| ROBINSON, Matthew Ian Alexander | Secretary | 2006-09-28 | 2008-04-18 |
| ROSE, Charles Anthony | Secretary | 1998-12-18 | 2000-06-19 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 1998-01-22 | 1998-01-22 |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 | 2016-03-16 |
| TRIODOS INVESTMENTS LIMITED | Corporate Secretary | 2008-04-18 | 2011-06-06 |
| FITZWILLIAMS, Duncan John Lloyd | Director | 1998-12-18 | 2000-06-19 |
| HEESOM, Marie Angela | Director | 2005-01-01 | 2006-09-28 |
| HIRD, Daniel Robert | Director | 2010-12-31 | 2013-01-04 |
| REED, Paul Martin | Director | 1998-01-22 | 1998-12-18 |
| ROBINSON, Matthew Ian Alexander | Director | 2006-09-28 | 2008-04-18 |
| ROSE, Charles Anthony | Director | 1998-01-22 | 2006-09-28 |
| VACCARO, James Carmine Antony | Director | 2006-09-28 | 2012-07-09 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Director | 1998-01-22 | 1998-01-22 |
| 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 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | 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 |
| 2024-09-27 | 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 |
| 2022-10-04 | 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 |
| 2020-11-25 | 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 |
| 2019-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-17 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory