FERN FINANCE 11 LTD - Profile & Financials

Accounts Submitted 23 Mar 2016

Confirmation Statement Submitted 9 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Giuseppe La Loggia	Director	Italian	United Kingdom	50	14 Aug 2015	Active
Sarah Mary Grant	Director	British	England	52	21 Jul 2015	Active
Sharna Ludlow	Secretary	Unknown	Unknown	—	16 May 2016	Active

Shareholders

Shareholders (1)


Elios Renewable Energy Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elio Renewable Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ELIOS RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELIOS ENERGY HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELIOS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 FINANCE 11 LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
16 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-10-29 with updates	View(5 pages)
1 Jun 2016	Officers	Change Person Secretary Company With Change Date	View(1 page)