FIRST RENEWABLES LIMITED

Company summary

0 outstanding charges

Company number: 03715615
Status: DISSOLVED
Incorporated / age: 18 February 199921 years
Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Nov 2018				33, Holborn, London, England, EC1N 2HT, England
LATHAM, Paul Stephen ACTIVE	Director	15 Aug 2017		United Kingdom	December 1956	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SETCHELL, Matthew George ACTIVE	Director	30 Oct 2015		England	June 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
WILKINSON, Edwin John ACTIVE	Director	27 Jan 2006		England	July 1965	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
BANERJEE, Kamalika Ria RESIGNED	Secretary	30 Oct 2017	19 Feb 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
DOWNES, Jane Claire RESIGNED	Secretary	18 Feb 1999	07 May 2002			3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
HELPS, Annabelle Penney RESIGNED	Secretary	14 Mar 2005	27 Apr 2005			112 Cromwell Tower, Barbican, London, EC2Y 8DD
LUDLOW, Sharna RESIGNED	Secretary	06 May 2016	15 Nov 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
MCINNES, Charles Malcolm RESIGNED	Secretary	07 May 2002	22 Jul 2003			20 Willoughby Close, Alveston, Bristol, BS35 3RW
WARD, Karen RESIGNED	Secretary	05 Jan 2016	06 May 2016			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
EVERSECRETARY LIMITED RESIGNED	Secretary	27 Apr 2005	26 Nov 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
EVERSECRETARY LIMITED RESIGNED	Secretary	22 Jul 2003	14 Mar 2005			Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1999	18 Feb 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
ANTHONY, Paul RESIGNED	Director	07 May 2002	14 Mar 2005		September 1955	Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
BOND, Kevin Patrick, Dr RESIGNED	Director	18 May 1999	10 Apr 2000	England	August 1950	The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
CHILTON, Malcolm David RESIGNED	Director	07 May 2002	14 Mar 2005	United Kingdom	January 1952	20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
EVERARD, Ian Douglas RESIGNED	Director	18 Feb 1999	05 Jul 2002		December 1959	50 Shoreswood, Bolton, Lancashire, BL1 7DD
KAY, Ian Andrew RESIGNED	Director	14 Mar 2005	27 Jan 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
KNIGHT, Ian Graham RESIGNED	Director	18 Feb 1999	07 May 2002		April 1951	92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
MCDONALD, David Andrew RESIGNED	Director	07 May 2002	04 May 2003	England	February 1966	Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
NEWMAN, James Henry RESIGNED	Director	18 May 1999	07 May 2002		February 1950	Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
OWENS, David William RESIGNED	Director	20 Feb 2006	30 Nov 2006	United Kingdom	April 1952	The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
SENIOR, Timothy James, Dr RESIGNED	Director	30 Oct 2015	06 Oct 2016	England	February 1971	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
STANLEY, Martin Stephen William RESIGNED	Director	14 Mar 2005	20 Feb 2006	United Kingdom	June 1963	IP12
STONES, Clive John RESIGNED	Director	28 Jan 2000	21 Jul 2000		May 1950	6 Schoolgate, Barwick In Elmet, Leeds, LS15 4PF
TILSTONE, David Paul RESIGNED	Director	30 Nov 2006	30 Oct 2015	United Kingdom	June 1969	C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Feb 1999	18 Feb 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Nov 2018
Address: 33, Holborn, London, England, EC1N 2HT, England

LATHAM, Paul Stephen ACTIVE
Role: Director
Appointed on: 15 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SETCHELL, Matthew George ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: June 1977
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

WILKINSON, Edwin John ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Country of Residence: England
Date of birth: July 1965
Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

BANERJEE, Kamalika Ria RESIGNED
Role: Secretary
Appointed on: 30 Oct 2017
Resigned on: 19 Feb 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

DOWNES, Jane Claire RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 07 May 2002
Address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 27 Apr 2005
Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD

LUDLOW, Sharna RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 15 Nov 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

MCINNES, Charles Malcolm RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 22 Jul 2003
Address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW

WARD, Karen RESIGNED
Role: Secretary
Appointed on: 05 Jan 2016
Resigned on: 06 May 2016
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 26 Nov 2015
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 14 Mar 2005
Address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1999
Resigned on: 18 Feb 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ANTHONY, Paul RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 14 Mar 2005
Date of birth: September 1955
Address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT

BOND, Kevin Patrick, Dr RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: August 1950
Address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

CHILTON, Malcolm David RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 14 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA

EVERARD, Ian Douglas RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 05 Jul 2002
Date of birth: December 1959
Address: 50 Shoreswood, Bolton, Lancashire, BL1 7DD

KAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 27 Jan 2006
Date of birth: December 1959
Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia

KNIGHT, Ian Graham RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 07 May 2002
Date of birth: April 1951
Address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ

MCDONALD, David Andrew RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 04 May 2003
Country of Residence: England
Date of birth: February 1966
Address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 07 May 2002
Date of birth: February 1950
Address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS

OWENS, David William RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

SENIOR, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: February 1971
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 20 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

STONES, Clive John RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 21 Jul 2000
Date of birth: May 1950
Address: 6 Schoolgate, Barwick In Elmet, Leeds, LS15 4PF

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1999
Resigned on: 18 Feb 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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