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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bosch, Martijn
    Operations Director born in October 1976
    Individual (6 offsprings)
    Officer
    2022-03-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Jochem, Dominik
    Born in August 1989
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, Anthony Patrick
    Project Director born in March 1968
    Individual (31 offsprings)
    Officer
    2013-02-04 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Anthony Patrick Watkins
    Born in March 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Byrom, Matthew
    Managing Director born in October 1974
    Individual (63 offsprings)
    Officer
    2011-02-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Motajo, Abiola Modupeola
    Chartered Company Secretrary born in December 1980
    Individual (88 offsprings)
    Officer
    2023-04-21 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Gardner, Christopher, Doctor
    Finance Director born in November 1953
    Individual (6 offsprings)
    Officer
    2011-02-23 ~ 2013-02-04
    OF - Director → CIF 0
    Gardner, Christopher
    Individual (6 offsprings)
    Officer
    2013-02-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Jarvis, Richard Haydon
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 9
    Gonnella, John Sammy
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2022-04-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 12
    FIRST INDUSTRIAL DEVELOPMENTS LIMITED
    07024125
    5a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (8 parents, 3 offsprings)
    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

Period: 2011-02-23 ~ now
Company number: 07540571
Registered name
FIRST RENEWABLE DEVELOPMENTS LIMITED - now
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
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 1 month). 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
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
    ENGLAND
    CIF 1
  • FIRST RENEWABLE DEVELOPMENTS LIMITED
    S
    Registered number 07540571
    10th 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
    5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    FIRST RENEWABLE CHI LIMITED
    09748719
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FIRST RENEWABLE PHI LIMITED
    09748721 09748691... (more)
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FIRST RENEWABLE PI LIMITED
    09749311 09748721... (more)
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FIRST RENEWABLE PSI LIMITED
    09748691 09748721... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-08-24 ~ 2017-04-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FIRST RENEWABLE RHO LIMITED
    09749302
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FIRST RENEWABLE SIGMA LIMITED
    09749294
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FIRST RENEWABLE UPSILON LIMITED
    09748735 09732294
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    KELLINGLEY SOLAR FARM LIMITED
    09718337
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-04 ~ 2017-02-07
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    KETTERING ENERGY TARIFF LIMITED
    - now 07692172
    ENSCO 874 LIMITED - 2011-08-26
    10th Floor 110 Cannon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    POWER & ENERGY SYSTEMS LIMITED - now
    FIRST RENEWABLE OMEGA LIMITED
    - 2017-06-09 09748668
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-24 ~ 2016-12-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SBC FIRST RENEWABLES LLP
    OC385761
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.