FIRST RENEWABLE DEVELOPMENTS LIMITED
Overview
| Company Name | FIRST RENEWABLE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07540571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST RENEWABLE DEVELOPMENTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FIRST RENEWABLE DEVELOPMENTS LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST RENEWABLE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST RENEWABLE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for FIRST RENEWABLE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Sammy Gonnella as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Director's details changed for Mr Dominik Jochem on Mar 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
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 Dec 09, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Abiola Modupeola Motajo as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Abiola Modupeola Motajo as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Termination of appointment of Martijn Bosch as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Dominik Jochem as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Rinaldo Enrico Marcoz as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 07, 2022 | 2 pages | AP04 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 4th Floor, 52 54 Gracechurch Street London EC3V 0EH on Mar 29, 2022 | 1 pages | AD01 | ||||||
Appointment of John Sammy Gonnella as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||
Appointment of Doninik Jochem as a director on Mar 07, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of FIRST RENEWABLE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| JOCHEM, Dominik | Director | New Burlington Street W1S 3BE London 10 England | England | German | 247571780009 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 308207180001 | |||||||||
| GARDNER, Christopher | Secretary | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire | 175545940001 | |||||||||||
| JARVIS, Richard Haydon | Secretary | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire | 267813620001 | |||||||||||
| BOSCH, Martijn | Director | Rue Genistre, L-1623 Luxembourg 8-10, Luxembourg | Luxembourg | Dutch | 294153250001 | |||||||||
| BYROM, Matthew | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire | England | British | 141118780001 | |||||||||
| GARDNER, Christopher, Doctor | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire | England | British | 62680360001 | |||||||||
| GONNELLA, John Sammy | Director | Park Avenue, Ny 10152, Usa New York 375 United States | United States | American | 294153550001 | |||||||||
| MARCOZ, Rinaldo Enrico | Director | Gracechurch Street EC3V 0EH London 4th Floor, 52 54 England | England | British | 253615760001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | Gracechurch Street EC3V 0EH London 4th Floor, 52 54 England | United Kingdom | British | 270079540001 | |||||||||
| WATKINS, Anthony Patrick | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire | Wales | British | 174528200001 |
Who are the persons with significant control of FIRST RENEWABLE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Industrial Developments Limited | Feb 23, 2017 | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Patrick Watkins | Apr 06, 2016 | Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIRST RENEWABLE DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0