UKBizDB.co.uk

FERN ENERGY (GRANGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fern Energy (grange) Limited. The company was founded 10 years ago and was given the registration number 09040207. 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.

Company Information

Name:FERN ENERGY (GRANGE) LIMITED
Company Number:09040207
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 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director14 July 2017Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director14 July 2017Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director14 July 2017Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director01 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
10, West Street, Alderley Edge, England, SK9 7EG

Secretary14 May 2014Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Secretary14 July 2017Active
10, West Street, Alderley Edge, England, SK9 7EG

Director14 May 2014Active
10, West Street, Alderley Edge, England, SK9 7EG

Director14 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 May 2014Active
10, West Street, Alderley Edge, England, SK9 7EG

Director14 May 2014Active

People with Significant Control

Ridgewind Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2021-03-30Gazette

Gazette notice voluntary.

Download
2021-03-19Dissolution

Dissolution application strike off company.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-07Accounts

Accounts with accounts type small.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Mortgage

Mortgage satisfy charge full.

Download
2019-01-09Accounts

Accounts with accounts type small.

Download
2019-01-03Officers

Appoint corporate secretary company with name date.

Download
2018-11-15Officers

Termination secretary company with name termination date.

Download
2018-09-08Officers

Change person director company with change date.

Download
2018-08-03Officers

Appoint person director company with name date.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Officers

Termination secretary company with name termination date.

Download
2018-01-02Resolution

Resolution.

Download
2017-12-13Accounts

Change account reference date company current extended.

Download
2017-10-26Officers

Appoint person secretary company with name date.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-08-31Persons with significant control

Change to a person with significant control.

Download
2017-07-19Officers

Appoint person secretary company with name date.

Download
2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.