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 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
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 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 |
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 |