1
ACRAMAN (414) LIMITED - 2006-06-22
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
Roshaven, Evie, Orkney, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-12-09 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Deanery Road, Bristol, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2024-06-21 ~ now
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE
4
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
3,612,103 GBP2024-12-31
Person with significant control
2023-02-03 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
United Downs Industrial Estate, St Day, Redruth, Cornwall, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-3,163,960 GBP2024-12-31
Person with significant control
2025-08-27 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-07-19 ~ now
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,084,592 GBP2024-06-30
Person with significant control
2021-10-28 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TRIODOS RENEWABLES (BEOCHLICH) LIMITED - 2016-03-23
THE WIND FUND (BEOCHLICH) LIMITED - 2006-10-09
THE WIND FUND (MYNYDD GORDDU) LIMITED - 1997-12-23
WANSCO 348 LIMITED - 1997-06-10
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
AURA POWER ENERGY SOLUTIONS LIMITED - 2021-02-22
Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
TRIODOS RENEWABLES (BOARDINGHOUSE) LIMITED - 2016-03-24
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
TRIODOS RENEWABLES (BRISTOL) LIMITED - 2016-03-24
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
TRIODOS MELLINSUS PROJECTS LIMITED - 2016-04-20
ACRAMAN (415) LIMITED - 2006-08-04
06227771C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
TRIODOS RENEWABLES (CAMBRIDGE) LIMITED - 2016-03-24
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15
HEBBURN WIND DIRECT LIMITED - 2010-06-30
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents)
Person with significant control
2019-09-24 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
17
TRIODOS RENEWABLES (HAVERIGG II) LIMITED - 2016-03-24
HAVERIGG II LIMITED - 2006-10-09
04951364PACKBUY LIMITED - 1997-05-13
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
THRIVE RENEWABLES LIMITED - 2016-02-29
02978651HAINSFORD GROUP LIMITED - 2006-10-09
05989623GEOGRAFIX GROUP LIMITED - 1999-01-27
COOLCOPY LIMITED - 1998-01-29
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
19
WICKEN BESS LIMITED - 2020-12-22
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (4 parents)
Person with significant control
2020-12-07 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
20
TRIODOS RENEWABLES (FENPOWER) LIMITED - 2016-07-20
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE