BRUNEL WIND LIMITED

BRUNEL WIND LIMITED is an active private limited company, incorporated on 5 June 2006. The nature of the business is Activities of production holding companies. The company's registered office is on Deanery Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BRUNEL WIND LIMITED previously had the company name ACRAMAN (414) LIMITED. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O THRIVE RENEWABLES PLC
Address Line 2	DEANERY ROAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 5AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 22/06/2006 onwards:

BRUNEL WIND LIMITED

Prior to 22/06/2006:

ACRAMAN (414) LIMITED

Directors

(The company's officers)

MR MATTHEW THOMAS CLAYTON

(~48 year old British national)

C/O THRIVE RENEWABLES PLC DEANERY ROAD, BRISTOL, BS1 5AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2008

MRS KATRINA LORRAINE CROSS

(~51 year old British national)

C/O THRIVE RENEWABLES PLC DEANERY ROAD, BRISTOL, BS1 5AS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 01/01/2013

MISS MONIKA LIDIA PAPLACZYK

(~44 year old Polish national)

C/O THRIVE RENEWABLES PLC DEANERY ROAD, BRISTOL, BS1 5AS, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 16/03/2016

Connections

(Shared officers)

BOARDINGHOUSE WINDFARM LIMITED

MR MATTHEW THOMAS CLAYTON

CROSS PERFORMANCE MANAGEMENT LIMITED

MRS KATRINA LORRAINE CROSS

DRUMDUFF EXTENSION LTD

MR MATTHEW THOMAS CLAYTON
MISS MONIKA LIDIA PAPLACZYK

FEEDER GRID STORAGE LIMITED

MR MATTHEW THOMAS CLAYTON
MRS KATRINA LORRAINE CROSS

FENPOWER LIMITED

MR MATTHEW THOMAS CLAYTON

FUSION FAIR CHANCE PARTNERSHIP LIMITED

MRS KATRINA LORRAINE CROSS

FUTURESHAPERS (SHEFFIELD) LIMITED

MRS KATRINA LORRAINE CROSS

GEOGEN LIMITED

MR MATTHEW THOMAS CLAYTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)