FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
COMPANY NUMBER
07723335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2011
(13 years and 3 months old)
WEBSITE
www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
29/07/2011
19/07/2017
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
LONDON
EC1N 2HT
Telephone: 01625588930
TPS: Yes
10 West Street
Alderley Edge
Cheshire
SK9 7EG
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | Company is dissolved | View Report |
| BROOK WIND TWO WIND HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
Credit Risk Overview
Want to learn more about FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 11/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 08/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 24/10/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 29/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 21/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 12/01/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 10/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 28/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 13/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 29/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 10/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/10/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 24/08/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/04/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
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