Fern Energy Holdings Limited

General information

Name:

Fern Energy Holdings Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09379906

Incorporation date: 2015-01-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fern Energy Holdings Limited with Companies House Reg No. 09379906 has been competing in the field for 9 years. This particular Private Limited Company is located at 6th Floor, 33 Holborn in London and company's zip code is EC1N 2HT. The enterprise's Standard Industrial Classification Code is 35110 and their NACE code stands for Production of electricity. Fern Energy Holdings Ltd reported its latest accounts for the period that ended on 2022-06-30. The business latest confirmation statement was filed on 2023-01-23.

As found in the following firm's register, since January 2023 there have been two directors: Sarah G. and Edward F.. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

The companies that control this firm are as follows: Cedar Energy And Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT, England and was registered as a PSC under the registration number 12203483.

Company staff

Sarah G.

Role: Director

Appointed: 06 January 2023

Latest update: 7 April 2024

Edward F.

Role: Director

Appointed: 21 September 2021

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 7 April 2024

People with significant control

Cedar Energy And Infrastructure Limited
Address: 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12203483
Notified on 15 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fern Trading Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06447318
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 26th, March 2024
accounts
Free Download Download filing (95 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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