FIRST GLOBAL RENEWABLE ENERGY LTD
Overview
| Company Name | FIRST GLOBAL RENEWABLE ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13159719 |
| 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 GLOBAL RENEWABLE ENERGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST GLOBAL RENEWABLE ENERGY LTD located?
| Registered Office Address | 3rd Floor 5 Lloyd's Avenue EC3N 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST GLOBAL RENEWABLE ENERGY LTD?
| 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 GLOBAL RENEWABLE ENERGY LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for FIRST GLOBAL RENEWABLE ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 25, 2025 | 3 pages | RP04CS01 | ||||||||||
25/01/25 Statement of Capital gbp 2360424 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Harish Krishna Gopal as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Somdatt Laxmikant Kurdikar as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Manish Kapur as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Harish Krishna Gopal as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Sanjeev Kumar Gupta as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of FIRST GLOBAL RENEWABLE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England |
| 76414340002 | ||||||||||
| GUPTA, Sanjeev Kumar, Mr. | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | United Arab Emirates | Indian | 304091490001 | |||||||||
| KAPUR, Manish, Mr. | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | England | British | 166038580001 | |||||||||
| SMIT, Willem Anton, Mr. | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | England | Dutch | 293400110002 | |||||||||
| BOSKMA, Paul | Secretary | Hatton Gardens Fifth Floor, Suite 23 EC1N 8LE London 63-66 England | 278964390001 | |||||||||||
| BOSKMA, Paul | Director | Hatton Gardens Fifth Floor, Suite 23 EC1N 8LE London 63-66 England | Switzerland | Dutch | 278964370001 | |||||||||
| GILES, Helena Anne Jane | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | United Kingdom | British | 218865680001 | |||||||||
| GOPAL, Harish Krishna, Mr. | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | United Arab Emirates | British | 304095030001 | |||||||||
| KURDIKAR, Somdatt Laxmikant | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | England | British | 306373760001 | |||||||||
| TAWFIQ BIN MOHAMED ZAINI, Mohamed | Director | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | Singapore | Singaporean | 289328940001 |
Who are the persons with significant control of FIRST GLOBAL RENEWABLE ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gijsbertus Jan Hendrik Van Doorn | Jun 29, 2021 | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | No |
Nationality: Dutch Country of Residence: Curacao | |||
Natures of Control
| |||
| Mr Paul Boskma | Jan 26, 2021 | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | No |
Nationality: Dutch Country of Residence: Switzerland | |||
Natures of Control
| |||
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