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The Fern Power Company Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE FERN POWER COMPANY LIMITED

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

This company is commonly known as The Fern Power Company Limited. The company was founded 10 years ago and was given the registration number 08836542. 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:THE FERN POWER COMPANY LIMITED
Company Number:08836542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
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, EC1N 2HT

Director21 September 2021Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director06 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director02 August 2018Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director08 January 2014Active
6th Floor, 33, Holborn, London, EC1N 2HT

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

Director02 August 2018Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director23 May 2017Active
6th Floor, 33 Holborn, London, EC1N 2HT

Corporate Director08 January 2014Active

People with Significant Control

Cedar Energy And Infrastructure Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address: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 Trading 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

Download
2024-03-02Other

Legacy.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Termination director company with name termination date.

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2023-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-20Accounts

Legacy.

Download
2023-02-20Other

Legacy.

Download
2023-02-20Other

Legacy.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2022-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-31Accounts

Legacy.

Download
2022-03-31Other

Legacy.

Download
2022-03-31Other

Legacy.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Capital

Capital statement capital company with date currency figure.

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2022-01-05Capital

Legacy.

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2022-01-05Insolvency

Legacy.

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2022-01-05Resolution

Resolution.

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2021-09-21Officers

Appoint person director company with name date.

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