FIRST RENEWABLE DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameFIRST RENEWABLE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST RENEWABLE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John Sammy Gonnella as a director on Feb 17, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Director's details changed for Mr Dominik Jochem on Mar 15, 2025

    2 pagesCH01

    Confirmation statement made on Feb 23, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Appointment of Jennifer Elizabeth Lambkin as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Abiola Modupeola Motajo as a director on Jul 27, 2023

    1 pagesTM01

    Appointment of Ms Abiola Modupeola Motajo as a director on Apr 21, 2023

    2 pagesAP01

    Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 21, 2023

    1 pagesTM01

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Martijn Bosch as a director on Jun 14, 2022

    1 pagesTM01

    Second filing for the appointment of Mr Dominik Jochem as a director

    3 pagesRP04AP01

    Appointment of Mr Rinaldo Enrico Marcoz as a director on Apr 11, 2022

    2 pagesAP01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 07, 2022

    2 pagesAP04

    Notification of a person with significant control statement

    2 pagesPSC08

    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 pagesAD01

    Appointment of John Sammy Gonnella as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Doninik Jochem as a director on Mar 07, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2022Clarification A second filed AP01 was registered on 28/04/2022

    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