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Nom

Fern Energy Partnerships Holdings Limited

Adresse
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07723335 Show on Companies House
Statut de SociétéDissolved
Fondé29 juillet 2011
AccountsSMALL
last accounts made up to 30 juin 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Blue Energy Partnerships Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fern Energy Holdings Limited Status: Active Notified: 10/05/2019 Companies House Number: 09379906 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 Boomerang Energy Limited Status: Ceased Notified: 14/07/2017 Ceased: 10/05/2019 Companies House Number: 10706327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dean, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Healey, Mark Edwin Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Dias, Peter Edward London, England Status: Active Notified: 14/07/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 14/07/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Latham, Paul Stephen London, England Status: Active Notified: 14/07/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Fern Energy Jupiter Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 09040161 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Ridgewind Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08294166 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 Whiteside Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09040203 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 Fraisthorpe (Holding) Limited Status: Active Notified: 09/05/2019 Companies House Number: 09785676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Street Management Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08353455 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 Blue Energy PV Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 07733644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Blue Energy Partnerships LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 07232181 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 Wind Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 07723339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors