Menna Overview
Here’s a quick overview of FERN ENERGY WIND HOLDINGS LIMITED 👀 — a London based business that started in 2011.
FERN ENERGY WIND HOLDINGS LIMITED
- Company statusactive
- Company No07723339
- Age15 years Incorporated 29 July 2011
- Officers5
Address
6th Floor, 33 Holborn, London, EC1N 2HT, England
FERN ENERGY WIND HOLDINGS LIMITED is an active company incorporated on 29 July 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| DIAS, Peter Edward | director | Feb 1981 | 14 Jul 2017 |
| FELLOWS, Edward William | director | Dec 1977 | 19 Dec 2022 |
| GAYDON, Christopher Peter | director | Sep 1978 | 14 Jul 2017 |
| ROSSER, Thomas James | director | Mar 1985 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boomerang Energy Limited | 08 May 2019 | |
| Fern Energy Partnerships Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FERN ENERGY WIND HOLDINGS LIMITED 👀 — a London based business that started in 2011.