THRIVE RENEWABLES (SIGURD) LIMITED
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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. 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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