logo
explain how to read the page

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 21
  • 1
    Rose, Charles Anthony
    Chief Executive born in July 1953
    Individual (17 offsprings)
    Officer
    1997-11-12 ~ 2006-09-28
    OF - Director → CIF 0
    Rose, Charles Anthony
    Individual (17 offsprings)
    Officer
    1998-12-18 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 2
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2010-12-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Reed, Paul Martin
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 4
    Cross, Katrina Lorraine
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    De Monterey, Francesca Maria Teresia
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Fitzwilliams, Duncan John Lloyd
    Investment Banker born in May 1943
    Individual (15 offsprings)
    Officer
    1997-11-12 ~ 2000-06-19
    OF - Director → CIF 0
  • 7
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (34 offsprings)
    Officer
    2006-09-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Troen, Per
    Lawyer born in October 1955
    Individual (61 offsprings)
    Officer
    1997-11-12 ~ 1998-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Heesom, Marie Angela
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Pullen, Joan Suzanne
    Individual (20 offsprings)
    Officer
    2003-03-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 11
    Robinson, Matthew Ian Alexander
    Banker born in September 1956
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Banker
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 12
    Paplaczyk, Monika Lidia
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Tumim, Stephen, Sir
    College Principal born in August 1930
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1998-06-22
    OF - Director → CIF 0
  • 14
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual (58 offsprings)
    Officer
    1997-10-02 ~ 1997-11-12
    OF - Director → CIF 0
  • 15
    Clayton, Matthew Thomas
    Born in December 1975
    Individual (56 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-09-15 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 17
    TRIODOS CORPORATE OFFICER LIMITED
    07594970
    C/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2011-06-06 ~ 2016-02-29
    OF - Director → CIF 0
    2011-06-06 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-09-15 ~ 1997-10-02
    OF - Nominee Director → CIF 0
  • 19
    TRIODOS INVESTMENTS LIMITED
    - now 02822816
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    11, The Promenade, Clifton Down, Bristol, United Kingdom
    Active Corporate (18 parents, 28 offsprings)
    Officer
    2008-04-18 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 20
    THRIVE RENEWABLES PLC
    - now 02978651 03434297
    TRIODOS RENEWABLES PLC - 2016-02-29
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    THE WIND FUND PLC - 2003-01-03
    Deanery Road, Bristol, Avon, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    1997-10-02 ~ 1997-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THRIVE RENEWABLES (HGL) LIMITED

Period: 2016-02-29 ~ now
Company number: 03434297 02837916... (more)
Registered names
THRIVE RENEWABLES (HGL) LIMITED - now 02837916... (more)
COOLCOPY LIMITED - 1998-01-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THRIVE RENEWABLES (HGL) LIMITED
    Info
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-02-29
    HAINSFORD GROUP LIMITED - 2016-02-29
    GEOGRAFIX GROUP LIMITED - 2016-02-29
    COOLCOPY LIMITED - 2016-02-29
    Registered number 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THRIVE RENEWABLES (HGL) LIMITED
    S
    Registered number 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol, Avon, England, BS1 5AS
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THRIVE RENEWABLES (HEL) LIMITED
    - now 02837916 03434297... (more)
    TRIODOS RENEWABLES (HEL) LIMITED - 2016-03-24
    HAINSFORD ENERGY LIMITED - 2006-10-09
    THE NEW WORLD POWER COMPANY LIMITED - 2002-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THRIVE RENEWABLES (HL) LIMITED
    - now 01945220 02837916... (more)
    TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
    HAINSFORD LIMITED - 2006-10-09
    GEOGRAFIX LIMITED - 1999-06-17
    TRACKTECH (UK) LIMITED - 1987-09-10
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.