FERN ENERGY WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERN ENERGY WIND HOLDINGS LIMITED
COMPANY NUMBER
07723339
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
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2011
19/07/2017
BLUE ENERGY WIND HOLDINGS LIMITED
LONDON
EC1N 2HT
Telephone: 01625588930
TPS: Yes
33 Holborn
LONDON
EC1N 2HT
Telephone: 588930
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 |
|---|---|---|
| BOOMERANG ENERGY LIMITED | Active - Accounts Filed | View Report |
| FERN ENERGY WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUQUHIRIE LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERN ENERGY WIND 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 WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN ENERGY WIND 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 |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 86 Past: 14 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389710) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389710) Appointed |
| 19/11/2018 | Sharna Ludlow (923572586) has left the board |
| 08/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949315) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949315) Appointed |
| 25/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 21/07/2017 | New Company Secretary Sharna Ludlow (923572586) Appointed |
| 21/07/2017 | New Board Member Peter Edward Dias (921653900) Appointed |
| 21/07/2017 | New Board Member Christopher Gaydon (920921377) Appointed |
| 21/07/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 20/07/2017 | Simon John Foy (916338317) has left the board |
| 20/07/2017 | Stuart Noble (910436480) has left the board |
| 20/07/2017 | Christopher James Dean (916045245) has left the board |
| 20/07/2017 | Simon John Foy (917591851) has left the board |
| 18/12/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 22/09/2015 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Simon John Foy (917591851) Appointed |
| 28/02/2013 | Simon John Foy (916122177) has left the board |
| 22/01/2013 | New Board Member Stuart Noble (910436480) Appointed |
| 22/01/2013 | Mark Edwin Healey (916064691) has left the board |
| 10/10/2012 | New Accounts filed |
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