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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
    Everard, Ian Douglas
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    1999-02-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 4
    Newman, James Henry
    Accountant born in February 1950
    Individual (68 offsprings)
    Officer
    1999-05-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 5
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (71 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual (37 offsprings)
    Officer
    1999-02-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Mcinnes, Charles Malcolm
    Individual (96 offsprings)
    Officer
    2002-05-07 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 8
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (112 offsprings)
    Officer
    2002-05-07 ~ 2003-05-04
    OF - Director → CIF 0
  • 10
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 12
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Owens, David William
    Company Director born in April 1952
    Individual (163 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (27 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1999-02-18 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 16
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (37 offsprings)
    Officer
    1999-05-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 17
    Ward, Karen
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 18
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 21
    Stones, Clive John
    Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 22
    Anthony, Paul
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    2002-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 24
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    ENERGY POWER RESOURCES LIMITED
    - now 03302734
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST RENEWABLES LIMITED

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.