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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Mcdonald, David Andrew
    Born in February 1966
    Individual (113 offsprings)
    Officer
    2002-05-07 ~ 2003-05-04
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Chilton, Malcolm David
    Born in January 1952
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Bond, Kevin Patrick, Dr
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1999-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 7
    Knight, Ian Graham
    Born in April 1951
    Individual (37 offsprings)
    Officer
    1999-02-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    Mcinnes, Charles Malcolm
    Individual (98 offsprings)
    Officer
    2002-05-07 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Newman, James Henry
    Born in February 1950
    Individual (72 offsprings)
    Officer
    1999-05-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 12
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 15
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1999-02-18 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 20
    Ward, Karen
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 21
    Stones, Clive John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 22
    Everard, Ian Douglas
    Born in December 1959
    Individual (21 offsprings)
    Officer
    1999-02-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 26
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST RENEWABLES LIMITED

Period: 1999-02-18 ~ 2020-03-10
Company number: 03715615
Registered name
FIRST RENEWABLES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST RENEWABLES LIMITED
    Info
    Registered number 03715615
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 and dissolved on 2020-03-10 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.