This company is commonly known as Fern Energy Wind Holdings Limited. The company was founded 12 years ago and was given the registration number 07723339. 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..
| Name | : | FERN ENERGY WIND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07723339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2011 |
| 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 | 29 July 2011 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Secretary | 14 July 2017 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 29 July 2011 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 29 July 2011 | Active |
| 6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 29 July 2011 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 29 July 2011 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 09 January 2013 | 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 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 | : |
|
| 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 |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-24 | Accounts | Legacy. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2023-03-24 | 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 |
| 2022-08-05 | Confirmation statement | Confirmation statement with 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 |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-02 | Capital | Legacy. | Download |
| 2020-06-02 | Insolvency | Legacy. | Download |
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