FERN ENERGY (GRANGE) LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2020

Confirmation Statement Submitted 21 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor, 33 Holborn London EC1N 2HT England

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

5 active 7 resigned

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						Status
Christopher Peter Gaydon	Director	Hungarian	England	47	14 Jul 2017	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	14 Jul 2017	Active
Peter Edward Dias	Director	British	England	45	14 Jul 2017	Active
Thomas James Rosser	Director	British	England	40	1 Aug 2018	Active

Shareholders

Shareholders (1)


Ridge Wind Acquisition Limited	100.0%	11	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ridgewind Acquisitions 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

RIDGE WIND ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 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 PARTNERSHIPS 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 ENERGY (GRANGE) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Aug 2020	Officers	Change to director Mr Thomas James Rosser on 2020-07-20	View(2 pages)
7 Aug 2020	Accounts	Annual accounts made up to 2019-06-30	View(16 pages)