Thrive Renewables PLC
Company 02978651 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Monika Lidia Paplaczyk Director · appointed 2021
- Joanna Louise Butlin Director · appointed 2022
- Olivia Isabelle Eijking Director · appointed 2024
- Robin Redfern Director · appointed 2024
- Katie Louise Gordon Director · appointed 2013
- Peter Nicholas Weston Director · appointed 2011
- Matthew Thomas Clayton Director · appointed 2010
- Charles James Middleton Director · appointed 2016
- Tania Louise Songini Director · appointed 2015
8.7y median 10y
average tenure
15.6y
longest tenure
Directors past 6 years
- Katie Louise Gordon Director · appointed 2013
- Peter Nicholas Weston Director · appointed 2011
- Matthew Thomas Clayton Director · appointed 2010
- Charles James Middleton Director · appointed 2016
- Tania Louise Songini Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Olivia Isabelle Eijking Director · appointed 2024
- Robin Redfern Director · appointed 2024
- Charles James Middleton Director · appointed 2016
Portfolio (6)
- Monika Lidia Paplaczyk Director · appointed 2021
- Joanna Louise Butlin Director · appointed 2022
- Katie Louise Gordon Director · appointed 2013
- Peter Nicholas Weston Director · appointed 2011
- Matthew Thomas Clayton Director · appointed 2010
- Tania Louise Songini Director · appointed 2015
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 49Finance 24Professional services 7Construction 6Dormant 6Business services 3Transport 3Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thrive Renewables (HL) Limited 2 shared directors
- Thrive Renewables (Caton Moor) Limited 2 shared directors
- Thrive Renewables (HEL) Limited 2 shared directors
- Thrive Renewables (Haverigg II) Limited 2 shared directors
- Thrive Renewables (Beochlich) Limited 2 shared directors
- Thrive Renewables (HGL) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02978651 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/10/1994 |
| Address | DEANERY ROAD, BRISTOL, AVON, BS1 5AS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thrive Renewables (Beochlich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Cambridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Boardinghouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Bristol) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brunel Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Buchan) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (HGL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Haverigg II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TR (Fenpower) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Thrive Renewables (Dunfermline) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (EYE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green Breeze Energy (Holdings) LTD
25-50% shares, 25-50% voting · notified 2016-07-19 - Thrive Renewables (Bess Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 - Thrive Renewables (Girvan) Limited
75-100% shares, 75-100% voting · notified 2019-09-24 - Thrive Renewables (Wicken) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07 - Riding Sunbeams Apollo LTD
25-50% shares, 25-50% voting · notified 2021-10-28 - Fenpower Limited
25-50% shares, 25-50% voting · notified 2023-02-03 - Fair Play Clean Energy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-21 - Burgar Hill Energy Limited
25-50% shares, 25-50% voting · notified 2024-12-09 - Geothermal Engineering Limited
25-50% shares, 25-50% voting · notified 2025-08-27 - Equitix Kessingland Limited ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equitix Wern DDU Limited ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10794930 ceased 2017-07-10
25-50% shares · notified 2017-05-30 - Riding Sunbeams Apollo LTD ceased 2021-08-23
25-50% shares, 25-50% voting · notified 2021-08-23 - United Downs Geothermal Limited ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2023-03-08 - United Downs Lithium Limited ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2023-03-08 - Thrive Renewables (Abergorki Holdco) Limited ceased 2024-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Officers (31)
- Nina Samantha Day Secretary · appointed 2025
- Olivia Isabelle Eijking Director · appointed 2024
- Robin Redfern Director · appointed 2024
- Joanna Louise Butlin Director · appointed 2022
- Monika Lidia Paplaczyk Director · appointed 2021
- Charles James Middleton Director · appointed 2016
- Katrina Lorraine Cross Secretary · appointed 2016
- Tania Louise Songini Director · appointed 2015
- Katie Louise Gordon Director · appointed 2013
- Peter Nicholas Weston Director · appointed 2011
- Matthew Thomas Clayton Director · appointed 2010
Show 20 former officers
- Colin Andrew Morgan Director · appointed 2013 · resigned 2024
- Triodos Corporate Officer Limited Corporate-secretary · appointed 2011 · resigned 2016
- Dorothy Ann Berresford Director · appointed 2009 · resigned 2015
- James Carmine Antony Vaccaro Director · appointed 2008 · resigned 2014
- Triodos Investments LTD Corporate-secretary · appointed 2003 · resigned 2011
- James Rudall Blanchard Director · appointed 2003 · resigned 2009
- Charles Michael Secrett Director · appointed 2003 · resigned 2012
- Emma Howard Boyd Director · appointed 2003 · resigned 2012
- Triodos Bank NV Corporate-secretary · appointed 2003 · resigned 2003
- Simon John Le Grys Roberts Director · appointed 2002 · resigned 2022
- Matthijs Gerard Bierman Secretary · appointed 2001 · resigned 2003
- Richard Philip Tutin Secretary · appointed 2000 · resigned 2002
- John Nicholas Harrison Director · appointed 1999 · resigned 2011
- Anderson, Teresa, Dr Director · appointed 1999 · resigned 2002
- Timothy John Kirby Director · appointed 1994 · resigned 2003
- Peter Blom Director · appointed 1994 · resigned 1999
- Glyn England Director · appointed 1994 · resigned 2000
- Glen Saunders Secretary · appointed 1994 · resigned 2001
- Matthew Ian Alexander Robinson Secretary · appointed 1994 · resigned 2008
- Andrew Lawrence Braithwaite Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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