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First Renewables Limited
First Renewables Limited is a dissolved company incorporated on 18 February 1999 with the registered office located in London, City of London. First Renewables Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03715615
Private limited company
Age
26 years
Incorporated
18 February 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Renewables Limited
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address for the past
9 years
Companies in EC1N 2HT
Telephone
01453887744
Email
Unreported
Website
Renewablesfirst.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
Mr Edwin John Wilkinson
Director • Ceo/Accountant • British • Lives in England • Born in Jul 1965
Mr Matthew George Setchell
Director • Investment Manager • British • Lives in England • Born in Jun 1977
Octopus Company Secretarial Services Limited
Secretary
Energy Power Resources Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dy Oldhall Energy Recovery Limited
Octopus Company Secretarial Services Limited, Paul Stephen Latham, and 1 more are mutual people.
Active
Epr Eye Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
Epr Glanford Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
CLPE 1991 Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
Fibrophos Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
Epr Thetford Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
United Mines Energy Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
Energy Power Resources Limited
Mr Edwin John Wilkinson and Octopus Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 11 Dec 2019
Charge Satisfied
5 Years Ago on 19 Oct 2019
Confirmation Submitted
5 Years Ago on 18 Sep 2019
Octopus Company Secretarial Services Limited Appointed
6 Years Ago on 15 Nov 2018
Sharna Ludlow Resigned
6 Years Ago on 15 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 13 Nov 2018
Mr Paul Stephen Latham Details Changed
7 Years Ago on 7 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Aug 2018
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Get Credit Report
Discover First Renewables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 11 Dec 2019
Satisfaction of charge 037156150003 in full
Submitted on 19 Oct 2019
Confirmation statement made on 24 August 2019 with updates
Submitted on 18 Sep 2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
Submitted on 3 Jan 2019
Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
Submitted on 15 Nov 2018
Accounts for a dormant company made up to 30 June 2018
Submitted on 13 Nov 2018
Director's details changed for Mr Paul Stephen Latham on 7 September 2018
Submitted on 8 Sep 2018
Confirmation statement made on 24 August 2018 with updates
Submitted on 24 Aug 2018
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Repayment History
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