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Home > England & Wales Companies > 1 ST RENEWABLE ENERGY LTD
Company Information for

1 ST RENEWABLE ENERGY LTD

70 WETHERAL DRIVE, STANMORE, MIDDLESEX, HA7 2HL,
Company Registration Number
07515025
Private Limited Company
Active

Company Overview

About 1 St Renewable Energy Ltd
1 ST RENEWABLE ENERGY LTD was founded on 2011-02-02 and has its registered office in Stanmore. The organisation's status is listed as "Active". 1 St Renewable Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ST RENEWABLE ENERGY LTD
 
Legal Registered Office
70 WETHERAL DRIVE
STANMORE
MIDDLESEX
HA7 2HL
Other companies in HA8
 
Filing Information
Company Number 07515025
Company ID Number 07515025
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 17:03:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ST RENEWABLE ENERGY LTD

Company Officers of 1 ST RENEWABLE ENERGY LTD

Current Directors
Officer Role Date Appointed
MILAN SHAH
Director 2011-02-02
VARSHA SHAH
Company Secretary 2011-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN SHAH DREAMS CONSULTANCY LIMITED Director 2004-07-16 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0102/02/16 FULL LIST
2015-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN SHAH / 01/04/2015
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 5 OAK GARDENS EDGWARE HA8 5LF
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VARSHA SHAH / 01/04/2015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0102/02/15 FULL LIST
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0102/02/14 FULL LIST
2013-07-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-05AR0102/02/13 FULL LIST
2012-11-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0102/02/12 FULL LIST
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-02NEWINCCERTIFICATE OF INCORPORATION
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to 1 ST RENEWABLE ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ST RENEWABLE ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ST RENEWABLE ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ST RENEWABLE ENERGY LTD

Intangible Assets
Patents
We have not found any records of 1 ST RENEWABLE ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ST RENEWABLE ENERGY LTD
Trademarks
We have not found any records of 1 ST RENEWABLE ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ST RENEWABLE ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as 1 ST RENEWABLE ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 ST RENEWABLE ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ST RENEWABLE ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ST RENEWABLE ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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