FIRST RENEWABLE EPSILON LIMITED

Company number 09732294 ·

Dissolved

6 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Sirius Renewables Energy Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-01
Correspondence address
Russel House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
Legal form
Limited Company

Ecodev Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-01-01
Correspondence address
The Factory, The Factory, Whitchurch, Ross-On-Wye, Herefordshire, HR9 6DF, United Kingdom
Legal form
Limited Company

Sirius Renewables Energy Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-01
Correspondence address
Russel House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
Legal form
Limited Company

Ecodev Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-01-01
Correspondence address
The Factory, The Factory, Whitchurch, Ross-On-Wye, Herefordshire, HR9 6DF, United Kingdom
Legal form
Limited Company

Sirius Ecodev Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-15
Correspondence address
Russel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10643742
Country registered
England And Wales

Sirius Ecodev Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-15
Correspondence address
Russel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10643742
Country registered
England And Wales

First Renewable (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-12
Ceased on
2018-01-15
Correspondence address
5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08955761
Country registered
England & Wales

First Renewable (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-12
Ceased on
2018-01-15
Correspondence address
5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08955761
Country registered
England & Wales