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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
Active 5
  • 1
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARBOURCROFT PLC - 1997-07-22
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address33, Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Ward, Karen
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 3
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 6
    Stones, Clive John
    Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 7
    Anthony, Paul
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 10
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 11
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 12
    Owens, David William
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 16
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 17
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Everard, Ian Douglas
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 19
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-05-04
    OF - Director → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-18 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-22 ~ 2005-03-14
    PE - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    PE - Secretary → CIF 0
  • 22
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-18 ~ 1999-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST RENEWABLES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST RENEWABLES LIMITED
    Info
    Registered number 03715615
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 and dissolved on 2020-03-10 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.