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 - ROSS-ON-WYE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST RENEWABLE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONNOW CONSULTING LIMITED MONMOUTH Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST RENEWABLE (UK) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
KETTERING SOLAR (NO 1) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FORGESIDE DEVELOPMENTS LTD MONMOUTH WALES Active DORMANT 41100 - Development of building projects
KELLINGLEY SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
FIRST RENEWABLE GAMMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE ALPHA LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE BETA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SANDWELL POWER 1 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
POWER & ENERGY SYSTEMS LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PSI LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FIRST RENEWABLE CHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE UPSILON LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE SIGMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE RHO LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MONNOW REALTY LTD MONMOUTH WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. LOWTHER & SON LTD ROSS-ON-WYE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LOWTHER HOLDINGS LIMITED ROSS ON WYE Active GROUP 70100 - Activities of head offices
ENVIRO ABILITY ROSS-ON-WYE Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
ENVIROABILITY TRADING LIMITED ROSS-ON-WYE UNITED KINGDOM Active DORMANT 38320 - Recovery of sorted materials
EDG TRADING LTD ROSS-ON-WYE UNITED KINGDOM Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
LOWTHER RENEWABLES LTD ROSS-ON-WYE UNITED KINGDOM Active SMALL 35110 - Production of electricity
DARTFORD GREEN POWER LTD ROSS ON WYE UNITED KINGDOM Active DORMANT 35110 - Production of electricity
FRODSHAM POWER LTD ROSS ON WYE UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
SOUTHFLEET LTD ROSS-ON-WYE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
FRODSHAM GREEN POWER LTD ROSS-ON-WYE UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity