UKBizDB.co.uk

FERN ENERGY WIND HOLDINGS LIMITED

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

This company is commonly known as Fern Energy Wind Holdings Limited. The company was founded 13 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..

Company Information

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:
  • 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
6th Floor, 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

Director19 December 2022Active
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

Secretary29 July 2011Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

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

Director29 July 2011Active
10, West Street, Alderley Edge, England, SK9 7EG

Director29 July 2011Active
6th, Floor Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Director29 July 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director29 July 2011Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director14 July 2017Active
10, West Street, Alderley Edge, England, SK9 7EG

Director09 January 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.