FERN ENERGY RIDGEWIND HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FERN ENERGY RIDGEWIND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FERN ENERGY RIDGEWIND HOLDINGS LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294166. The accounts status is DORMANT.

FERN ENERGY RIDGEWIND HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
15/11/2020 29/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-07-14 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
MR SIMON JOHN FOY Aug 1968 British Director 2012-11-15 UNTIL 2017-07-14 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-11-15 UNTIL 2012-11-15 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2012-11-15 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 2012-11-15 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Energy Partnerships Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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