FIRST RENEWABLE EPSILON LIMITED
OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE HR9 7US- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09732294
- Last Updated: 01 Jan 2024
Company Profile
FIRST RENEWABLE EPSILON LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in ROSS-ON-WYE. FIRST RENEWABLE EPSILON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 7 days.
| Name | FIRST RENEWABLE EPSILON LIMITED |
|---|---|
| Company number | 09732294 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OVERROSS HOUSE ROSS PARK ROSS-ON-WYE HR9 7US |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecodev Group Ltd The Factory, Whitchurch, HR9 6DF |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Sirius Renewables Energy Ltd Littleburn Industrial Estate, Langley Moor, DH7 8HJ |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sirius Ecodev Group Limited Mill Road, Langley Moor, DH7 8HJ |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Renewable (Uk) Limited Tournament Court, Edgehill Drive, CV34 6LG |
Dates: Friday, August 12, 2016 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRST RENEWABLE EPSILON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST RENEWABLE EPSILON LIMITED | 13 Aug 2015 |