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FERN ENERGY WIND HOLDINGS LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 07723339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-29
- Age Of Company 2011-07-29 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Boomerang Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE ENERGY WIND HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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FERN ENERGY WIND HOLDINGS LIMITED Company Description
- FERN ENERGY WIND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07723339. Its current trading status is "live". It was registered 2011-07-29. It was previously called BLUE ENERGY WIND HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 6Th Floor, 33 Holborn .
Get FERN ENERGY WIND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fern Energy Wind Holdings Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2011-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-04-20) - AA
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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capital-allotment-shares (2020-03-18) - SH01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-updates (2020-07-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
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accounts-with-accounts-type-small (2020-04-08) - AA
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legacy (2020-06-02) - CAP-SS
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resolution (2020-06-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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legacy (2020-06-02) - SH20
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confirmation-statement-with-updates (2019-08-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA
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legacy (2019-01-10) - PARENT_ACC
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legacy (2019-01-10) - AGREEMENT2
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legacy (2019-01-10) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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change-to-a-person-with-significant-control (2018-08-21) - PSC05
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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resolution (2017-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-small (2015-01-07) - AA
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accounts-with-accounts-type-small (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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termination-director-company-with-name (2013-01-18) - TM01
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change-sail-address-company (2013-07-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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legacy (2012-07-19) - MG01
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change-account-reference-date-company-previous-shortened (2012-06-22) - AA01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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appoint-person-secretary-company-with-name (2011-09-28) - AP03
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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incorporation-company (2011-07-29) - NEWINC