Company information:
Fern Energy Ridgewind Acquisitions Limited (No: 08292670)
Address: 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2012
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 23-Jan-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jul-2017 )
Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978 From: Jul-2017 )
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jul-2017 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Aug-2018 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: Nov-2012 To: Jul-2017 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: Nov-2012 To: Jul-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Nov-2012 To: Nov-2012 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: Jan-2013 To: Jul-2017 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SIMON JOHN FOY ( From: Nov-2012 To: Jul-2017 )
Resigned Secretary: SHARNA LUDLOW ( From: Jul-2017 To: Nov-2018 )
Persons of Significant Control:
Fern Energy Ridgewind Holdings Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)