CompanyTrack
F

FIRST RENEWABLE EPSILON LIMITED

Dissolved Ross-On-Wye

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
F

FIRST RENEWABLE EPSILON LIMITED

Other specialised construction activities n.e.c.

Founded 13 Aug 2015 Dissolved Ross-On-Wye, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted 19 Sept 2023
Confirmation Statement Submitted 14 Aug 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Overross House Ross Park Ross-On-Wye HR9 7US United Kingdom

Credit Report

Discover FIRST RENEWABLE EPSILON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
James Henry SteynorDirectorBritishEngland6915 Jan 2018Active
Nicholas John DaviesDirectorBritishEngland5815 Jan 2018Active

Shareholders

Shareholders (3)

Sirius Renewables Energy Ltd
50.0%
112 Aug 2019
Ecodev Group Ltd
50.0%
112 Aug 2019
Sirius Ecodev Group Ltd
0.0%
012 Aug 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Sirius Ecodev Group Limited

United Kingdom

Active
Notified 15 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sirius Renewables Energy Ltd

Unknown

Active
Notified 1 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ecodev Group Ltd

United Kingdom

Active
Notified 1 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

First Renewable (uk) Limited

Ceased 15 Jan 2018

Ceased

Group Structure

Group Structure

ECODEV GROUP LTD united kingdom shares 75 to 100 percent
SIRIUS ECODEV GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RAMPART ENERGY HOLDINGS LIMITED united kingdom significant influence or control
SIRIUS RENEWABLE ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm
RAMPART CAPITAL LLP united kingdom
SIRIUS ENGINEERING GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIRIUS EOT LIMITED united kingdom
FIRST RENEWABLE EPSILON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
14 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
7 Nov 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
30 Jan 2024 Gazette

Gazette Dissolved Voluntary

14 Nov 2023 Gazette

Gazette Notice Voluntary

7 Nov 2023 Dissolution

Dissolution Application Strike Off Company

11 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Jan 2024

Gazette Notice Voluntary

2 years ago on 14 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 7 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 11 Oct 2023

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023