This company is commonly known as Fern Energy Cour Holdings Limited. The company was founded 10 years ago and was given the registration number 09040208. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | FERN ENERGY COUR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09040208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33, Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 19 December 2022 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 August 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Secretary | 14 May 2014 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Secretary | 14 July 2017 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 14 May 2014 | Active |
| Stadium Welton Limited, Welton Grange, Welton, Brough, United Kingdom, HV15 1NB | Director | 15 October 2015 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 14 May 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 14 May 2014 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 10, West Street, Alderley Edge, United Kingdom, SK9 7EG | Director | 22 October 2015 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 14 May 2014 | Active |
| Boomerang Energy Limited | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Fern Energy Whiteside Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33 Holborn, Holborn, London, United Kingdom, EC1N 2HT |
| Nature of control | : |
|
| Mr Mark Edwin Healey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-23 | Accounts | Legacy. | Download |
| 2023-03-23 | Other | Legacy. | Download |
| 2023-03-23 | Other | Legacy. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-31 | Accounts | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2020-06-25 | Incorporation | Memorandum articles. | Download |
| 2020-06-02 | Capital | Legacy. | Download |
| 2020-06-02 | Capital | Capital statement capital company with date currency figure. | Download |
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