FERN COMMUNICATIONS LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

FERN COMMUNICATIONS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
FERN COMMUNICATIONS LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04514947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FERN COMMUNICATIONS LIMITED - LOWESTOFT

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 HADENHAM ROAD
LOWESTOFT
SUFFOLK
NR33 7NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILLER HEITON Oct 1976 British Director 2021-09-28 CURRENT
DOUGLAS WEIR FLEMING Apr 1970 British Director 2023-11-24 CURRENT
JENNIFER LEIGH CUSHION Jan 1960 Director 2002-08-20 CURRENT
CLIVE ADAM CUSHION Dec 1971 British Director 2005-04-19 CURRENT
JENNIFER LEIGH CUSHION Jan 1960 Secretary 2005-04-19 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-08-20 UNTIL 2002-08-20 RESIGNED
CLIVE ADAM CUSHION Dec 1971 British Secretary 2002-08-20 UNTIL 2005-04-19 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-08-20 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oeg Renewables Group Limited 2023-04-20 Portland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oeg Global Limited 2023-02-16 - 2023-04-20 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oeg Offshore Group Limited 2021-09-28 - 2023-02-16 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Jennifer Leigh Cushion 2016-04-06 - 2021-09-28 1/1960 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Clive Adam Cushion 2016-04-06 - 2021-09-28 12/1971 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELAGIAN LTD. GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SPECIALIST MARINE CONSULTANTS LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OEG OFFSHORE GROUP LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
NORTHSTAR MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
NORTHSTAR HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NORTHSTAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GEOSIGHT LTD SALISBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
OEG OFFSHORE UK LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OEG OFFSHORE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
ARDEN HOLDINGS LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HARRAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
OSCA ENVIRONMENTAL SERVICES LIMITED DYCE Dissolved... FULL 82990 - Other business support service activities n.e.c.
OSCA CASPIAN LIMITED DYCE Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUE MANTA INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HFG CORPORATE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
OEG CASPIAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VERTEC ENGINEERING LIMITED KINTORE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
23 DEGREES RENEWABLES LTD KINTORE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OEG MANAGEMENT PARTNERS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 50,879 Cash 376,071 equity
ACCOUNTS - Final Accounts 2022-02-23 31-08-2021 55,142 Cash 365,962 equity
ACCOUNTS - Final Accounts 2021-05-29 31-08-2020 147,021 Cash 358,954 equity
ACCOUNTS - Final Accounts 2020-05-28 31-08-2019 41,115 Cash 352,970 equity
ACCOUNTS - Final Accounts 2019-05-14 31-08-2018 24,278 Cash 273,791 equity
ACCOUNTS - Final Accounts 2018-06-01 31-08-2017 141 Cash 164,645 equity
ACCOUNTS - Final Accounts preparation 2017-05-31 31-08-2016 32,842 Cash 90,379 equity
ACCOUNTS - Final Accounts preparation 2016-06-01 31-08-2015 1 Cash 45,992 equity

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