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 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

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

FERN ENERGY WIND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement