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First Renewable Developments Limited

First Renewable Developments Limited is an active company incorporated on 23 February 2011 with the registered office located in London, City of London. First Renewable Developments Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07540571
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor, 52 54 Gracechurch Street London EC3V 0EH England
Telephone
01926405540
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Jul 1983
Director • Investment Professional • German • Lives in UK • Born in Aug 1989
Director • Legal Counsel • British • Lives in UK • Born in Oct 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kettering Energy Tariff Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Propco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Devco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Unit 1 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Unit 5 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Unit 6 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Unit 2 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Kettering Energy Park Unit 4 Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£231.55K
Increased by £224.63K (+3246%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02M
Increased by £1.5M (+43%)
Total Liabilities
-£4.75M
Increased by £1.51M (+47%)
Net Assets
£274.87K
Decreased by £11.45K (-4%)
Debt Ratio (%)
95%
Increased by 2.66% (+3%)
Latest Activity
Mr Dominik Jochem Details Changed
5 Months Ago on 15 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Abiola Modupeola Motajo Resigned
2 Years 1 Month Ago on 27 Jul 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 1 Month Ago on 27 Jul 2023
Ms Abiola Modupeola Motajo Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Director's details changed for Mr Dominik Jochem on 15 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 28 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor, 52 54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Jennifer Elizabeth Lambkin as a director on 27 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Abiola Modupeola Motajo as a director on 27 July 2023
Submitted on 8 Aug 2023
Appointment of Ms Abiola Modupeola Motajo as a director on 21 April 2023
Submitted on 25 Apr 2023
Repayment History
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