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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Paplaczyk, Monika Lidia
    Born in December 1979
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katrina Lorraine
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Matthew Thomas
    Born in December 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ now
    OF - Director → CIF 0
  • 4
    TRIODOS RENEWABLES PLC - 2016-02-29
    THE WIND FUND PLC - 2003-01-03
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    icon of addressDeanery Road, Bristol, Avon, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tutin, Richard Philip
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 2
    Robinson, Matthew Ian Alexander
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2000-01-14
    OF - Director → CIF 0
    icon of calendar 2003-05-02 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2000-01-14
    OF - Secretary → CIF 0
    icon of calendar 2003-05-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 3
    Saunders, Glen
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Faria, Angelo Thomas Eric
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 5
    Palmer, Colin
    Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-02-12
    OF - Director → CIF 0
    Palmer, Colin
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 6
    Bunker, David Alan Langley
    Chairman born in April 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-02-12
    OF - Director → CIF 0
  • 7
    Vaccaro, James Carmine Antony
    Investment Manager born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Bierman, Matthijs Gerard
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2004-02-29
    OF - Director → CIF 0
    Bierman, Matthijs Gerard
    Banker
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Roberts, Simon John Le Grys
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2002-05-17
    OF - Director → CIF 0
    Roberts, Simon John Le Grys
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2000-06-05
    OF - Secretary → CIF 0
    icon of calendar 2002-01-23 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Kirby, Timothy John
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Boxer, Simon
    Director born in September 1967
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1999-05-04
    OF - Director → CIF 0
  • 12
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 13
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1997-04-28 ~ 1997-05-06
    PE - Nominee Director → CIF 0
  • 14
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-04-28 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 15
    TRIODOS INVESTMENTS LIMITED - now
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    icon of addressBrunel House, 11 The Promenade, Clifton, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Officer
    2004-03-01 ~ 2011-06-06
    PE - Director → CIF 0
    2008-04-18 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 16
    icon of addressC/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-06-06 ~ 2016-03-16
    PE - Director → CIF 0
    2011-06-06 ~ 2016-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THRIVE RENEWABLES (HAVERIGG II) LIMITED

Previous names
TRIODOS RENEWABLES (HAVERIGG II) LIMITED - 2016-03-24
PACKBUY LIMITED - 1997-05-13
HAVERIGG II LIMITED - 2006-10-09
Standard Industrial Classification
35110 - Production Of Electricity

  • THRIVE RENEWABLES (HAVERIGG II) LIMITED
    Info
    TRIODOS RENEWABLES (HAVERIGG II) LIMITED - 2016-03-24
    PACKBUY LIMITED - 2016-03-24
    HAVERIGG II LIMITED - 2016-03-24
    Registered number 03360677
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.