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FERN ENERGY RIDGEWIND HOLDINGS LIMITED

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

This company is commonly known as Fern Energy Ridgewind Holdings Limited. The company was founded 11 years ago and was given the registration number 08294166. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FERN ENERGY RIDGEWIND HOLDINGS LIMITED
Company Number:08294166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary15 November 2012Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

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

Director15 November 2012Active
10, West Street, Alderley Edge, England, SK9 7EG

Director15 November 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 November 2012Active
10, West Street, Alderley Edge, England, SK9 7EG

Director09 January 2013Active

People with Significant Control

Fern Energy Partnerships Holdings 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-26Officers

Change person director company with change date.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2019-01-10Accounts

Legacy.

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2019-01-10Other

Legacy.

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2019-01-10Other

Legacy.

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2019-01-03Officers

Appoint corporate secretary company with name date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-09-08Officers

Change person director company with change date.

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2018-08-03Officers

Appoint person director company with name date.

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2018-02-20Officers

Termination secretary company with name termination date.

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2018-01-02Resolution

Resolution.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Change account reference date company current extended.

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2017-10-26Officers

Appoint person secretary company with name date.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-07-19Officers

Appoint person secretary company with name date.

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2017-07-19Officers

Appoint person director company with name date.

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