FIRST RENEWABLE PSI LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RENEWABLE PSI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST RENEWABLE PSI LIMITED was incorporated 8 years ago on 25/08/2015 and has the registered number: 09748691. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIRST RENEWABLE PSI LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR ANTHONY PATRICK WATKINS Mar 1968 British Director 2015-08-25 UNTIL 2017-04-13 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-26 UNTIL 2020-02-04 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 UNTIL 2021-06-28 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2017-04-13 UNTIL 2018-01-26 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2017-04-13 UNTIL 2018-01-26 RESIGNED
MR MATTHEW BYROM Oct 1974 British Director 2015-08-25 UNTIL 2017-04-12 RESIGNED
DR CHRISTOPHER GARDNER Secretary 2015-08-25 UNTIL 2017-04-11 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Uc Holdings Limited 2017-04-13 London   Ownership of shares 75 to 100 percent
First Renewable Developments Limited 2016-08-24 - 2017-04-13 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.
FIRST RENEWABLE EPSILON LIMITED ROSS-ON-WYE UNITED KINGDOM Dissolved... MICRO ENTITY 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 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
ACCOUNTS - Final Accounts preparation 2023-04-28 31-12-2022 304,509 Cash -1,197,439 equity
ACCOUNTS - Final Accounts preparation 2022-06-11 31-12-2021 184,312 Cash -1,253,129 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2020 185,536 Cash -1,109,950 equity
ACCOUNTS - Final Accounts preparation 2020-09-11 31-12-2019 196,127 Cash -976,816 equity
First Renewable Psi Limited - Abbreviated accounts 16.3 2017-09-08 31-03-2016 £-602 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
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AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied