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F

FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 2011 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2020
Confirmation Statement Submitted 23 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT England

Credit Report

Discover FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 140 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 201441£0£0
29 Jul 201199£0£0

Officers

Officers

5 active 9 resigned
Status
Christopher Peter GaydonDirectorHungarianEngland4714 Jul 2017Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active
Paul Stephen LathamDirectorBritishUnited Kingdom6914 Jul 2017Active
Peter Edward DiasDirectorBritishEngland4514 Jul 2017Active
Thomas James RosserDirectorBritishEngland401 Aug 2018Active

Shareholders

Shareholders (1)

Fern Energy Holdings Limited
100.0%
1,00023 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fern Energy Holdings Limited

United Kingdom

Active
Notified 10 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Edwin Healey

Ceased 14 Jul 2017

Ceased

Christopher James Dean

Ceased 14 Jul 2017

Ceased

Boomerang Energy Limited

Ceased 10 May 2019

Ceased
See All Controllers

Group Structure

Group Structure

FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Current Company
COUR WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY JUPITER ACQUISITION LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
FERN ENERGY RIDGEWIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY WHITESIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRAISTHORPE (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST STREET MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Jul 2021GazetteGazette Notice VoluntaryView(1 page)
29 Jun 2021DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Aug 2020OfficersChange to director Mr Thomas James Rosser on 2020-07-20View(2 pages)
7 Aug 2020AccountsAnnual accounts made up to 2019-06-30View(19 pages)
21 Sept 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Jul 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Jun 2021 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
26 Aug 2020 Officers

Change to director Mr Thomas James Rosser on 2020-07-20

View Document(2 pages)
7 Aug 2020 Accounts

Annual accounts made up to 2019-06-30

View Document(19 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Sept 2021

Gazette Notice Voluntary

4 years ago on 6 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 29 Jun 2021

Change to director Mr Thomas James Rosser on 2020-07-20

5 years ago on 26 Aug 2020

Annual accounts made up to 2019-06-30

5 years ago on 7 Aug 2020