First Renewable Developments Limited

Active07540571 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 February 2026
Resigned Gonnella, John Sammy as Director
27 July 2023
Resigned Motajo, Abiola Modupeola as Director
27 July 2023
Appointed Lambkin, Jennifer Elizabeth as Director
21 April 2023
Resigned Marcoz, Rinaldo Enrico as Director
21 April 2023
Appointed Motajo, Abiola Modupeola as Director
14 June 2022
Resigned Bosch, Martijn as Director
11 April 2022
Appointed Marcoz, Rinaldo Enrico as Director
7 March 2022
Resigned Watkins, Anthony Patrick as Director
7 March 2022
Appointed Gonnella, John Sammy as Director
7 March 2022
Appointed Jochem, Dominik as Director
7 March 2022
Resigned Jarvis, Richard Haydon as Secretary
7 March 2022
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
7 March 2022
Appointed Bosch, Martijn as Director
7 March 2022
Resigned Byrom, Matthew as Director
28 February 2020
Resigned Gardner, Christopher as Secretary
28 February 2020
Appointed Jarvis, Richard Haydon as Secretary
4 February 2013
Appointed Watkins, Anthony Patrick as Director
4 February 2013
Appointed Gardner, Christopher as Secretary
4 February 2013
Resigned Gardner, Christopher, Doctor as Director
23 February 2011
Appointed Byrom, Matthew as Director
23 February 2011
Appointed Gardner, Christopher, Doctor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where First Renewable Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
7 March 2022
Ceased First Industrial Developments Limited — Owns 50–75% of shares
7 March 2022
Ceased Anthony Patrick Watkins — Owns 25–50% of shares

Financials

Cash
£58,954
down £176,253 (75%)
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £361,346 £361,285 £361,227
Balance sheet detail
202120202019
Fixed Assets£3£3£3
Current Assets£1,181,394£1,184,239£1,161,511
Debtors£1,122,440£949,032£883,003
Cash£58,954£235,207£278,508
Creditors (< 1 year)£820,170£822,957£800,168
Net Current Assets£361,224£361,282£361,343
Shareholder Funds£361,227£361,285£361,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates23 February 2026
27 February 2026Termination of appointment of a director
4 October 2025Total exemption full accounts31 December 2024
21 July 2025Director's details changed
28 February 2025Confirmation statement with updates23 February 2025
Show all recent filings

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