Company information:
Fern Energy Holdings Limited (No: 09379906)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 01-Aug-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Sep-2021 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Jun-2016 To: Sep-2021 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Jan-2015 To: Jun-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 To: Jan-2023 )
Resigned Director: SAM WILLIAM REYNOLDS ( From: Jan-2015 To: Jun-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Jun-2016 To: Mar-2023 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Persons of Significant Control:
Cedar Energy And Infrastructure Limited, 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15)
Fern Trading 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, Ceased: 2020-01-15)