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FIRST RENEWABLE EPSILON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Renewable Epsilon Limited. The company was founded 9 years ago and was given the registration number 09732294. The firm's registered office is in ROSS-ON-WYE. You can find them at The Factory, Whitchurch, Ross-on-wye, Herefordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIRST RENEWABLE EPSILON LIMITED
Company Number:09732294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director15 January 2018Active
Russel House, Mill Road, Langley Moor, County Durham, United Kingdom, DH7 8HJ

Director15 January 2018Active
23, Rushford Close, Solihull, United Kingdom, B90 4UF

Secretary13 August 2015Active
5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director13 August 2015Active
5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director13 August 2015Active

People with Significant Control

Ecodev Group Ltd
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:The Factory, The Factory, Ross-On-Wye, United Kingdom, HR9 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Sirius Renewables Energy Ltd
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:Russel House, Littleburn Industrial Estate, Durham, England, DH7 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sirius Ecodev Group Limited
Notified on:15 January 2018
Status:Active
Country of residence:United Kingdom
Address:Russel House, Mill Road, County Durham, United Kingdom, DH7 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
First Renewable (Uk) Limited
Notified on:12 August 2016
Status:Active
Country of residence:England
Address:5a, Tournament Court, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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