FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723335. The accounts status is SMALL.
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723335. The accounts status is SMALL.
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2020 | 06/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-07-14 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-01 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2017-07-14 | CURRENT |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2017-07-14 | CURRENT |
MR STUART NOBLE | Jun 1968 | British | Director | 2013-01-09 UNTIL 2017-07-14 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-07-29 UNTIL 2011-07-29 | RESIGNED |
MR MARK EDWIN HEALEY | Apr 1972 | British | Director | 2011-07-29 UNTIL 2017-07-14 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2011-07-29 UNTIL 2017-07-14 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2011-07-29 UNTIL 2017-07-14 | RESIGNED |
MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2012-11-09 UNTIL 2017-07-14 | RESIGNED |
SHARNA LUDLOW | Secretary | 2017-07-14 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
MR SIMON JOHN FOY | Secretary | 2011-07-29 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Energy Holdings Limited | 2019-05-10 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Boomerang Energy Limited | 2017-07-14 - 2019-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher James Dean | 2016-04-06 - 2017-07-14 | 7/1974 | London | Significant influence or control |
Mr Mark Edwin Healey | 2016-04-06 - 2017-07-14 | 4/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |