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Nom

Fern Energy Holdings Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09379906 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cedar Energy And Infrastructure Limited Status: Active Notified: 15/01/2020 Companies House Number: 12203483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 06447318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fellows, Edward William London Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Sarah Mary London Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London Status: Ceased Notified: 20/06/2016 Ceased: 08/03/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Elios Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09468493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09217769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Partnerships Holdings Limited Status: Active Notified: 10/05/2019 Companies House Number: 07723335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helm Power Limited Status: Active Notified: 05/03/2019 Companies House Number: 11860094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Porthos Solar Holdings Limited Status: Active Notified: 06/01/2017 Companies House Number: 10550862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sulis Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09795014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boomerang Energy Limited Status: Ceased Notified: 04/04/2017 Ceased: 10/04/2019 Companies House Number: 10706327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boreas Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 09557592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Caicias Energy Limited Status: Ceased Notified: 16/07/2016 Ceased: 10/04/2019 Companies House Number: 10281860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Notos Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 07108705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors