FERN ENERGY COUR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FERN ENERGY COUR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERN ENERGY COUR HOLDINGS LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09040208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FERN ENERGY COUR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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, 33
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE ENERGY COUR HOLDINGS LIMITED (until 19/07/2017)
BLUE ENERGY (CHIPLOW) LIMITED (until 21/09/2015)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2017-07-14 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-19 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2017-07-14 CURRENT
MR STUART NOBLE Jun 1968 British Director 2014-05-14 UNTIL 2015-10-15 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2015-10-22 UNTIL 2017-07-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-07-14 UNTIL 2022-12-19 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-05-14 UNTIL 2014-05-14 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2014-05-14 UNTIL 2017-07-14 RESIGNED
MR ANDREW STUART FISH Oct 1972 British Director 2015-10-15 UNTIL 2017-07-14 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2014-05-14 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 2014-05-14 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boomerang Energy Limited 2019-05-08 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fern Energy Whiteside Holdings Limited 2016-04-06 - 2019-05-08 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Edwin Healey 2016-04-06 - 2017-07-14 4/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL (ROUTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BLUE ENERGY PARTNERSHIPS LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUE ENERGY WIND LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 35130 - Distribution of electricity
BLUE ENERGY CORPORATE SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TEALING WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BLUE ENERGY HOME SOLAR LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
BE WHOLESALE LIMITED SOUTHAMPTON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
MARSTON VALE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WIND HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WEST SLEEKBURN WIND FARM LIMITED PRESTBURY ENGLAND Dissolved... DORMANT 35110 - Production of electricity
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FERN ENERGY JUPITER ACQUISITION LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WHITESIDE HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
DOUGLAS WEST HOLDCO LIMITED EDINBURGH SCOTLAND Dissolved... GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUE ENERGY (CHIPLOW) LIMITED 2015-05-16 31-03-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLSSP (PHC 7) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRACKEN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BISHOP ROCK FILMS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRATTON FLEMING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN ENERGY WIND HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BNRG IOW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOREAS ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OCTOPUS HEALTHCARE GP I LLP LONDON Active FULL None Supplied