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
Graves, Sharon
Born in November 1968Individual (2 offsprings)Officer
2022-08-02 ~ nowOF - Director → CIF 0 - 2
Thomas, Whitni Mcintosh
Born in August 1973Individual (1 offspring)Officer 2019-08-05 ~ nowOF - Director → CIF 0 - 3
Bate, Phillip
Born in June 1983Individual (1 offspring)Officer 2024-09-25 ~ nowOF - Director → CIF 0 - 4TRIODOS INVESTMENTS LIMITED - nowMERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
Triodos Bank, Deanery Road, Bristol, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)249,240 GBP2020-12-31Person with significant control 2017-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Middleton, Charles James
Banker born in April 1957Individual (3 offsprings)Officer 2011-09-12 ~ 2019-08-05OF - Director → CIF 0 - 2
Cross, Katrina Lorraine
Accountant born in October 1972Individual (44 offsprings)Officer 2013-01-01 ~ 2015-01-21OF - Director → CIF 0 2015-01-21 ~ 2019-08-05OF - Director → CIF 0 - 3
Vaccaro, James Carmine Antony
Investment Manager born in September 1974Individual (4 offsprings)Officer 2011-04-07 ~ 2019-08-05OF - Director → CIF 0 - 4
Deitch, Tania Maura Rosalinda
IndividualOfficer 2022-08-02 ~ 2023-03-13OF - Secretary → CIF 0 - 5
Ingle, Richard Graham
Chief Financial Officer born in December 1976Individual (4 offsprings)Officer 2019-08-05 ~ 2022-08-02OF - Director → CIF 0 - 6
Hird, Daniel Robert
Accountant born in March 1964Individual (3 offsprings)Officer 2011-09-02 ~ 2021-11-30OF - Director → CIF 0
Company in focus
TRIODOS CORPORATE OFFICER LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 07594970
TRIODOS CORPORATE OFFICER LIMITED
InfoTriodos Bank, Deanery Road, Bristol BS1 5ASPRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 TRIODOS CORPORATE OFFICER LIMITED
SRegistered number 07594970Brunel House, 11 The Promenade, Bristol, Avon, England, BS8 3NNENGLAND AND WALESCIF 1TRIODOS CORPORATE OFFICER LIMITED
SRegistered number 07594970Brunel House, 11 The Promenade, Bristol, BS8 3NNENGLAND & WALESCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1CT PIPELINES LIMITED - 2006-07-10SHELFCO (NO. 3176) LIMITED - 2006-02-143-8 Redcliffe Parade West, Redcliffe, BristolDissolved Corporate (2 parents)Officer 2011-06-30 ~ dissolvedCIF 3 - Director → ME
- 2REALLY WELSH DAIRY COMPANY LIMITED - 2010-12-31THE PROPER WELSH MILK COMPANY LIMITED - 2013-07-02Bdo Llp, Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (7 parents)Officer 2011-07-20 ~ dissolvedCIF 1 - Director → ME
Ceased
30
- 1C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer 2014-12-16 ~ 2015-02-18CIF 42 - Director → ME
- 274 Shirehampton Road, Stoke Bishop, Bristol, EnglandActive Corporate (8 parents)Officer 2011-12-13 ~ 2012-03-23CIF 4 - Director → ME
- 3
BRUNEL WIND LIMITED
- nowACRAMAN (414) LIMITED - 2006-06-22C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2011-06-06 ~ 2016-03-16CIF 28 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 29 - Secretary → ME - 4KESSINGLAND WIND FARM LIMITED - 2010-10-07TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)3,819,613 GBP2024-12-31Officer 2011-06-06 ~ 2016-03-16CIF 30 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 31 - Secretary → ME
- 5
EQUITIX WERN DDU LIMITED
- nowTEGNI CYMRU CYF - 2009-03-17WERN DDU LIMITED - 2009-12-17THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)2,244,333 GBP2024-12-31Officer 2011-06-06 ~ 2016-03-16CIF 25 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 24 - Secretary → ME - 6Triodos Bank, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1,250 GBP2024-03-31Officer 2015-03-02 ~ 2019-09-24CIF 53 - Director → ME
- 7Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,172,415 GBP2017-12-31Officer 2011-08-01 ~ 2014-06-30CIF 2 - Director → ME
- 82-3 Pavilion Buildings, BrightonDissolved Corporate (1 parent)Officer 2012-09-28 ~ 2014-04-29CIF 52 - Director → ME
- 9TRIODOS RENEWABLES (AUCHTYGILLS) LIMITED - 2016-04-20C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2014-01-21 ~ 2016-02-29CIF 6 - Director → ME
- 10THE WIND FUND (MYNYDD GORDDU) LIMITED - 1997-12-23THE WIND FUND (BEOCHLICH) LIMITED - 2006-10-09WANSCO 348 LIMITED - 1997-06-10TRIODOS RENEWABLES (BEOCHLICH) LIMITED - 2016-03-23C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 20 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 21 - Secretary → ME
- 11TRIODOS RENEWABLES (BOARDINGHOUSE) LIMITED - 2016-03-24C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-12-20 ~ 2016-03-16CIF 34 - Director → ME
- 12TRIODOS RENEWABLES (BRISTOL) LIMITED - 2016-03-24C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-23 ~ 2016-03-16CIF 45 - Director → MEOfficer 2013-07-23 ~ 2016-03-16CIF 46 - Secretary → ME
- 13TRIODOS MELLINSUS PROJECTS LIMITED - 2016-04-20ACRAMAN (415) LIMITED - 2006-08-04C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-06-30 ~ 2016-02-29CIF 10 - Director → MEOfficer 2011-06-30 ~ 2016-02-29CIF 11 - Secretary → ME
- 14TRIODOS RENEWABLES (CAMBRIDGE) LIMITED - 2016-03-24C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-11-18 ~ 2016-03-16CIF 37 - Director → ME
- 15THE NEW WORLD POWER COMPANY (CATON MOOR) LIMITED - 2002-04-15TRIODOS RENEWABLES (CATON MOOR) LIMITED - 2016-03-24WHITENDALE GENERATION LIMITED - 1994-06-01HAINSFORD ENERGY (CATON MOOR) LIMITED - 2006-10-09C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 38 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 39 - Secretary → ME
- 16TRIODOS RENEWABLES (CLAYFORDS) LIMITED - 2016-04-20C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2014-01-21 ~ 2016-02-29CIF 7 - Director → ME
- 17DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-05-27 ~ 2016-03-16CIF 33 - Director → MEOfficer 2011-05-27 ~ 2016-03-16CIF 32 - Secretary → ME
- 18HEBBURN WIND DIRECT LIMITED - 2010-06-30TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-01-04 ~ 2016-02-29CIF 48 - Director → MEOfficer 2013-01-04 ~ 2016-03-16CIF 49 - Secretary → ME
- 19TRIODOS RENEWABLES (HAVERIGG II) LIMITED - 2016-03-24PACKBUY LIMITED - 1997-05-13HAVERIGG II LIMITED - 2006-10-09C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 18 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 19 - Secretary → ME
- 20TRIODOS RENEWABLES (HEL) LIMITED - 2016-03-24HAINSFORD ENERGY LIMITED - 2006-10-09THE NEW WORLD POWER COMPANY LIMITED - 2002-01-29C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 16 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 17 - Secretary → ME 2011-06-06 ~ 2011-06-06CIF 5 - Secretary → ME
- 21COOLCOPY LIMITED - 1998-01-29TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14GEOGRAFIX GROUP LIMITED - 1999-01-27THRIVE RENEWABLES LIMITED - 2016-02-29HAINSFORD GROUP LIMITED - 2006-10-09C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-06-06 ~ 2016-02-29CIF 12 - Director → MEOfficer 2011-06-06 ~ 2016-02-29CIF 13 - Secretary → ME
- 22HAINSFORD LIMITED - 2006-10-09TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24TRACKTECH (UK) LIMITED - 1987-09-10GEOGRAFIX LIMITED - 1999-06-17C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 15 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 14 - Secretary → ME
- 23TRIODOS RENEWABLES (MARCH) LIMITED - 2016-03-24MARCH WIND DIRECT LIMITED - 2013-12-05C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-11-26 ~ 2016-02-29CIF 35 - Director → MEOfficer 2013-11-26 ~ 2016-03-16CIF 36 - Secretary → ME
- 24NESS POINT LIMITED - 2006-10-09TRIODOS RENEWABLES (NESS POINT) LIMITED - 2016-03-24C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 27 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 26 - Secretary → ME
- 25TRIODOS RENEWABLES (SEVERN) LIMITED - 2016-03-24C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2013-01-04 ~ 2016-03-16CIF 51 - Director → MEOfficer 2013-01-04 ~ 2016-03-16CIF 50 - Secretary → ME
- 26HAINSFORD ENERGY (SIGURD) LIMITED - 2006-10-09HAINSFORD EQUIPMENT LIMITED - 2002-04-15GEOGRAFIX HOLDINGS LIMITED - 1998-01-29TRIODOS RENEWABLES (SIGURD) LIMITED - 2016-03-24GEOGRAFIX EQUIPMENT LIMITED - 1999-01-27C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (4 parents)Officer 2011-06-06 ~ 2016-03-16CIF 22 - Director → MEOfficer 2011-06-06 ~ 2016-03-16CIF 23 - Secretary → ME
- 27
THRIVE RENEWABLES PLC
- nowTRIODOS RENEWABLES PLC - 2016-02-29THE WIND FUND PLC - 2003-01-03TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01Deanery Road, Bristol, AvonActive Corporate (11 parents, 20 offsprings)Officer 2011-09-12 ~ 2016-02-29CIF 9 - Director → MEOfficer 2011-09-12 ~ 2016-02-29CIF 8 - Secretary → ME - 28
TR (FENPOWER) LIMITED
- nowTRIODOS RENEWABLES (FENPOWER) LIMITED - 2016-07-20C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (6 parents)Officer 2013-07-23 ~ 2016-02-29CIF 44 - Director → MEOfficer 2013-07-23 ~ 2016-02-29CIF 43 - Secretary → ME - 29TNH GENERAL PARTNER LIMITED - 2012-02-13Triodos Bank, Deanery Road, BristolDissolved Corporate (7 parents)Equity (Company account)2,107 GBP2021-03-31Officer 2012-05-01 ~ 2019-09-24CIF 40 - Director → ME
- 30Triodos Bank, Deanery Road, BristolDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2023-03-31Officer 2015-03-02 ~ 2019-09-24CIF 47 - Director → MEOfficer 2015-03-30 ~ 2019-09-24CIF 41 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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