FIRST RENEWABLE EPSILON LIMITED - ROSS-ON-WYE
Company Profile | Company Filings |
Overview
FIRST RENEWABLE EPSILON LIMITED is a Private Limited Company from ROSS-ON-WYE UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST RENEWABLE EPSILON LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732294. The accounts status is MICRO ENTITY.
FIRST RENEWABLE EPSILON LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732294. The accounts status is MICRO ENTITY.
FIRST RENEWABLE EPSILON LIMITED - ROSS-ON-WYE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE FACTORY
ROSS-ON-WYE
HEREFORDSHIRE
HR9 6DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2018-01-15 | CURRENT |
NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2018-01-15 | CURRENT |
MR ANTHONY PATRICK WATKINS | Mar 1968 | British | Director | 2015-08-13 UNTIL 2018-01-15 | RESIGNED |
MR MATTHEW BYROM | Oct 1974 | British | Director | 2015-08-13 UNTIL 2018-01-15 | RESIGNED |
DR CHRISTOPHER GARDNER | Secretary | 2015-08-13 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecodev Group Ltd | 2019-01-01 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
Sirius Renewables Energy Ltd | 2019-01-01 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sirius Ecodev Group Limited | 2018-01-15 | County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
First Renewable (Uk) Limited | 2016-08-12 - 2018-01-15 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIRST RENEWABLE EPSILON LIMITED | 2023-09-20 | 31-12-2022 | £2 equity |
Micro-entity Accounts - FIRST RENEWABLE EPSILON LIMITED | 2022-02-01 | 31-12-2021 | £2 equity |
Micro-entity Accounts - FIRST RENEWABLE EPSILON LIMITED | 2021-02-04 | 31-12-2020 | £2 equity |
Micro-entity Accounts - FIRST RENEWABLE EPSILON LIMITED | 2020-09-17 | 31-12-2019 | £2 equity |
Micro-entity Accounts - FIRST RENEWABLE EPSILON LIMITED | 2019-08-13 | 31-12-2018 | £2 equity |
Micro-entity Accounts - FIRST RENEWABLE EPSILON LIMITED | 2018-09-12 | 31-12-2017 | £1 equity |
First Renewable Epsilon Limited - Accounts to registrar - small 17.1 | 2017-05-13 | 31-12-2016 | £2 equity |