FIRST RENEWABLE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RENEWABLE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST RENEWABLE DEVELOPMENTS LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRST RENEWABLE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 52 54
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER ELIZABETH LAMBKIN Oct 1987 British Director 2023-07-27 CURRENT
DOMINIK JOCHEM Aug 1989 German Director 2022-03-07 CURRENT
JOHN SAMMY GONNELLA Jul 1983 American Director 2022-03-07 CURRENT
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2022-03-07 CURRENT
MR ANTHONY PATRICK WATKINS Mar 1968 British Director 2013-02-04 UNTIL 2022-03-07 RESIGNED
MRS ABIOLA MOTAJO Dec 1980 British Director 2023-04-21 UNTIL 2023-07-27 RESIGNED
RINALDO ENRICO MARCOZ Aug 1970 British Director 2022-04-11 UNTIL 2023-04-21 RESIGNED
DOCTOR CHRISTOPHER GARDNER Nov 1953 British Director 2011-02-23 UNTIL 2013-02-04 RESIGNED
MATTHEW BYROM Oct 1974 British Director 2011-02-23 UNTIL 2022-03-07 RESIGNED
MARTIJN BOSCH Oct 1976 Dutch Director 2022-03-07 UNTIL 2022-06-14 RESIGNED
MR RICHARD HAYDON JARVIS Secretary 2020-02-28 UNTIL 2022-03-07 RESIGNED
CHRISTOPHER GARDNER Secretary 2013-02-04 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Industrial Developments Limited 2017-02-23 - 2022-03-07 Warwick   Warwickshire Ownership of shares 50 to 75 percent
Mr Anthony Patrick Watkins 2016-04-06 - 2022-03-07 3/1968 Warwick   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONNOW CONSULTING LIMITED MONMOUTH Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
EMDC SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
FIRST RENEWABLE (UK) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
KETTERING SOLAR (NO 1) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FORGESIDE DEVELOPMENTS LTD MONMOUTH WALES Active DORMANT 41100 - Development of building projects
KELLINGLEY SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
FIRST RENEWABLE GAMMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE ALPHA LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE BETA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SANDWELL POWER 1 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE EPSILON LIMITED ROSS-ON-WYE UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
POWER & ENERGY SYSTEMS LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PSI LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FIRST RENEWABLE CHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE UPSILON LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE SIGMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE RHO LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £58,954 Cash £361,227 equity
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £235,207 Cash £361,285 equity
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-12-2019 £278,508 Cash £361,346 equity
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £251,370 Cash £361,198 equity
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-06-2018 £173,090 Cash £376,206 equity
First Renewable Developments Limited - Accounts to registrar - small 17.2 2017-10-27 31-12-2016 £328,202 Cash £741,157 equity

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