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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24, Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gardner, Christopher, Dr
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 2
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Watkins, Anthony Patrick
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2015-08-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2017-04-13 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Byrom, Matthew
    Director born in October 1974
    Individual (40 offsprings)
    Officer
    2015-08-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 13
    5a, Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Person with significant control
    2016-08-24 ~ 2017-04-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST RENEWABLE PSI LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,075,906 GBP2023-12-31
3,311,673 GBP2022-12-31
Debtors
Current
143,586 GBP2023-12-31
115,422 GBP2022-12-31
Cash at bank and in hand
335,190 GBP2023-12-31
304,509 GBP2022-12-31
Current Assets
478,776 GBP2023-12-31
419,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,296,721 GBP2023-12-31
-4,929,043 GBP2022-12-31
Net Current Assets/Liabilities
-3,817,945 GBP2023-12-31
-4,509,112 GBP2022-12-31
Total Assets Less Current Liabilities
-742,039 GBP2023-12-31
-1,197,439 GBP2022-12-31
Net Assets/Liabilities
-742,039 GBP2023-12-31
-1,197,439 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-742,049 GBP2023-12-31
-1,197,449 GBP2022-12-31
Equity
-742,039 GBP2023-12-31
-1,197,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,008,321 GBP2023-12-31
5,000,496 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-19,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,932,415 GBP2023-12-31
Property, Plant & Equipment
Other
3,075,906 GBP2023-12-31
3,311,673 GBP2022-12-31
Other Debtors
Current
5,200 GBP2023-12-31
Prepayments/Accrued Income
Current
138,386 GBP2023-12-31
115,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,937 GBP2023-12-31
6,692 GBP2022-12-31
Amounts owed to group undertakings
Current
4,283,339 GBP2023-12-31
4,907,601 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,445 GBP2023-12-31
14,750 GBP2022-12-31
Creditors
Current
4,296,721 GBP2023-12-31
4,929,043 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2023-12-31
22,500 GBP2022-12-31
Between one and five year
90,000 GBP2023-12-31
90,000 GBP2022-12-31
More than five year
317,342 GBP2023-12-31
339,842 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
429,842 GBP2023-12-31
452,342 GBP2022-12-31
  • FIRST RENEWABLE PSI LIMITED
    Info
    Registered number 09748691
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-08-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.