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
    Gardner, Christopher, Dr
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bertram, Oliver Charles Robert
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2014-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watkins, Anthony Patrick
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Byrom, Matthew
    Director born in October 1974
    Individual (40 offsprings)
    Officer
    2014-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Byrom
    Born in October 1974
    Individual (40 offsprings)
    Person with significant control
    2017-03-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Taylor, John Ferguson
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FIRST RENEWABLE (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
112 GBP2016-12-31
112 GBP2015-12-31
Cash at bank and in hand
128 GBP2016-12-31
141 GBP2015-12-31
Creditors
Current
791 GBP2016-12-31
713 GBP2015-12-31
Net Current Assets/Liabilities
-663 GBP2016-12-31
-572 GBP2015-12-31
Total Assets Less Current Liabilities
-551 GBP2016-12-31
-460 GBP2015-12-31
Equity
Called up share capital
300 GBP2016-12-31
300 GBP2015-12-31
Retained earnings (accumulated losses)
-851 GBP2016-12-31
-760 GBP2015-12-31
Equity
-551 GBP2016-12-31
-460 GBP2015-12-31

Related profiles found in government register
  • FIRST RENEWABLE (UK) LIMITED
    Info
    Registered number 08955761
    5a Tournament Court, Edgehill Drive, Warwick CV34 6LG
    Private Limited Company incorporated on 2014-03-24 and dissolved on 2018-11-20 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • FIRST RENEWABLE (UK) LIMITED
    S
    Registered number 08955761
    5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    54 GBP2016-12-31
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,280,110 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2017-07-13
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-08-12 ~ 2018-01-15
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FIRST RENEWABLE DELTA LIMITED - 2018-01-29
    5th Floor, 53-54 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-08-12 ~ 2018-01-15
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.