FERN RENEWABLE ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERN RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERN RENEWABLE ENERGY LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09017586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FERN RENEWABLE ENERGY LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09017586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FERN RENEWABLE ENERGY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-06-16 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2021-06-16 | CURRENT |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
NICOLA BOARD | Secretary | 2014-04-29 UNTIL 2015-05-01 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-11-25 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-04-29 UNTIL 2016-06-20 | RESIGNED |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2014-04-29 UNTIL 2016-06-20 | RESIGNED |
MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-06-16 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-06-16 | RESIGNED |
FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-06-16 UNTIL 2023-08-29 | RESIGNED |
SAMUEL GOSS | Sep 1977 | British | Director | 2018-08-06 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |