FERN ENERGY HOLDINGS LIMITED
Overview
| Company Name | FERN ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09379906 |
| 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 HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FERN ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERN ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FERN ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for FERN ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 24 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||
Registration of charge 093799060002, created on Jul 19, 2024 | 43 pages | MR01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 23 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||
Termination of appointment of Matthew George Setchell as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Who are the officers of FERN ENERGY 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 | ||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor | England | British | Director | 184341910001 | ||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor | England | British | Director | 222177290002 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239587110001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208456250001 | |||||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor | England | British | None | 104958290004 | ||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Italian | Director | 182077210002 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor | United Kingdom | British | Director | 146527710002 | ||||||||
| REYNOLDS, Sam William | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Australian | Director | 182080240002 | ||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor | England | British | Investment Manager | 157021230004 |
Who are the persons with significant control of FERN ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cedar Energy And Infrastructure Limited | Jan 15, 2020 | Holborn EC1N 2HT London 33 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fern Trading 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