FIRST RENEWABLES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 03715615
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of FIRST RENEWABLES LIMITED are www.firstrenewables.co.uk, and www.first-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Renewables Limited is a Private Limited Company. The company registration number is 03715615. First Renewables Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of First Renewables Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary DOWNES, Jane Claire has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Secretary WARD, Karen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANTHONY, Paul has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director CHILTON, Malcolm David has been resigned. Director EVERARD, Ian Douglas has been resigned. Director KAY, Ian Andrew has been resigned. Director KNIGHT, Ian Graham has been resigned. Director MCDONALD, David Andrew has been resigned. Director NEWMAN, James Henry has been resigned. Director OWENS, David William has been resigned. Director SENIOR, Tim James has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STONES, Clive John has been resigned. Director TILSTONE, David Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 30 October 2015
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 27 January 2006
60 years old

Resigned Directors

Secretary
DOWNES, Jane Claire
Resigned: 07 May 2002
Appointed Date: 18 February 1999
Secretary
HELPS, Annabelle Penney
Resigned: 27 April 2005
Appointed Date: 14 March 2005
Secretary
MCINNES, Charles Malcolm
Resigned: 22 July 2003
Appointed Date: 07 May 2002
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 27 April 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 22 July 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
ANTHONY, Paul
Resigned: 14 March 2005
Appointed Date: 07 May 2002
70 years old
Director
BOND, Kevin Patrick, Dr
Resigned: 10 April 2000
Appointed Date: 18 May 1999
75 years old
Director
CHILTON, Malcolm David
Resigned: 14 March 2005
Appointed Date: 07 May 2002
74 years old
Director
EVERARD, Ian Douglas
Resigned: 05 July 2002
Appointed Date: 18 February 1999
66 years old
Director
KAY, Ian Andrew
Resigned: 27 January 2006
Appointed Date: 14 March 2005
66 years old
Director
KNIGHT, Ian Graham
Resigned: 07 May 2002
Appointed Date: 18 February 1999
74 years old
Director
MCDONALD, David Andrew
Resigned: 04 May 2003
Appointed Date: 07 May 2002
59 years old
Director
NEWMAN, James Henry
Resigned: 07 May 2002
Appointed Date: 18 May 1999
75 years old
Director
OWENS, David William
Resigned: 30 November 2006
Appointed Date: 20 February 2006
73 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 30 October 2015
54 years old
Director
STANLEY, Martin Stephen William
Resigned: 20 February 2006
Appointed Date: 14 March 2005
62 years old
Director
STONES, Clive John
Resigned: 21 July 2000
Appointed Date: 28 January 2000
75 years old
Director
TILSTONE, David Paul
Resigned: 30 October 2015
Appointed Date: 30 November 2006
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Energy Power Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST RENEWABLES LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
...
... and 126 more events
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
08 Mar 1999
Memorandum and Articles of Association
08 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1999
Incorporation

FIRST RENEWABLES LIMITED Charges

18 March 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 12 May 2015
Persons entitled: British Gas Trading Limited
Description: The real property, the tangible moveable property, the…
7 May 2002
Share charge
Delivered: 16 May 2002
Status: Satisfied on 3 August 2002
Persons entitled: Kelda Group PLC
Description: By way of first fixed charge all the shares owned by the…

Similar Companies

FIRST RENEWABLE SIGMA LIMITED FIRST RENEWABLE UPSILON LIMITED FIRST RENTAL LIMITED FIRST RENTED HOUSING GROUP LIMITED FIRST REPAIR PARK HOMES UK LTD FIRST REPAIRS LTD FIRST REPORT (HOLDINGS) LIMITED