FERN ENERGY WIND HOLDINGS LIMITED
Overview
| Company Name | FERN ENERGY WIND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07723339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERN ENERGY WIND HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FERN ENERGY WIND HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERN ENERGY WIND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ENERGY WIND HOLDINGS LIMITED | Jul 29, 2011 | Jul 29, 2011 |
What are the latest accounts for FERN ENERGY WIND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FERN ENERGY WIND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for FERN ENERGY WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 15 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Edward William Fellows as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Who are the officers of FERN ENERGY WIND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DIAS, Peter Edward | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 216539000001 | |||||||||
| FELLOWS, Edward William | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 184341910001 | |||||||||
| GAYDON, Christopher Peter | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | Hungarian | 209213770001 | |||||||||
| ROSSER, Thomas James | Director | Holborn EC1N 2HT London 6th Floor, 33 England | England | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239493150001 | |||||||||||
| FOY, Simon John | Secretary | West Street SK9 7EG Alderley Edge 10 Cheshire England | 163383170001 | |||||||||||
| LUDLOW, Sharna | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 235725860001 | |||||||||||
| DEAN, Christopher James | Director | West Street SK9 7EG Alderley Edge 10 Cheshire England | United Kingdom | British | 160452450001 | |||||||||
| FOY, Simon John | Director | West Street SK9 7EG Alderley Edge 10 Cheshire England | United Kingdom | British | 175918510001 | |||||||||
| HEALEY, Mark Edwin | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | England | British | 160646910001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| LATHAM, Paul Stephen | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 146527710002 | |||||||||
| NOBLE, Stuart | Director | West Street SK9 7EG Alderley Edge 10 Cheshire England | United Kingdom | British | 104364800001 |
Who are the persons with significant control of FERN ENERGY WIND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boomerang Energy Limited | May 08, 2019 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Fern Energy Partnerships Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0