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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 4
  • 1
    Gonnella, John Sammy
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Jochem, Dominik
    Born in August 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bosch, Martijn
    Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Gardner, Christopher, Doctor
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2013-02-04
    OF - Director → CIF 0
    Gardner, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Watkins, Anthony Patrick
    Project Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Anthony Patrick Watkins
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Byrom, Matthew
    Managing Director born in October 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Motajo, Abiola Modupeola
    Chartered Company Secretrary born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Jarvis, Richard Haydon
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 8
    icon of address5a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,084 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ 2022-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FIRST RENEWABLE DEVELOPMENTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3 GBP2021-12-31
3 GBP2020-12-31
Debtors
1,122,440 GBP2021-12-31
949,032 GBP2020-12-31
Cash at bank and in hand
58,954 GBP2021-12-31
235,207 GBP2020-12-31
Current Assets
1,181,394 GBP2021-12-31
1,184,239 GBP2020-12-31
Creditors
Current
820,170 GBP2021-12-31
822,957 GBP2020-12-31
Net Current Assets/Liabilities
361,224 GBP2021-12-31
361,282 GBP2020-12-31
Total Assets Less Current Liabilities
361,227 GBP2021-12-31
361,285 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
360,227 GBP2021-12-31
360,285 GBP2020-12-31
Equity
361,227 GBP2021-12-31
361,285 GBP2020-12-31
Related profiles found in government register
  • FIRST RENEWABLE DEVELOPMENTS LIMITED
    Info
    Registered number 07540571
    icon of address10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FIRST RENEWABLE DEVELOPMENTS LIMITED
    S
    Registered number 07540571
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
    ENGLAND
    CIF 1
  • FIRST RENEWABLE DEVELOPMENTS LIMITED
    S
    Registered number 07540571
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • FIRST RENEWABLE DEVELOPMENTS LIMITED
    S
    Registered number 07540571
    icon of address5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ENSCO 874 LIMITED - 2011-08-26
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressThe Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-04-13
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-08-04 ~ 2017-02-07
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    FIRST RENEWABLE OMEGA LIMITED - 2017-06-09
    icon of addressTickton Hall, Tickton, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-12-02
    CIF 8 - Ownership of shares – 75% or more → OE

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