THE FERN POWER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE FERN POWER COMPANY LIMITED
COMPANY NUMBER
08836542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/01/2014
(10 years and 11 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR ENERGY AND INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| THE FERN POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| BANBURY POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | Matthew George Setchell (915702123) has left the board |
Credit Risk Overview
Want to learn more about THE FERN POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FERN POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FERN POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
08/01/2014 - Present (10 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | Matthew George Setchell (915702123) has left the board |
| 25/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Sarah Mary Grant (922217729) Appointed |
| 10/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 10/01/2023 | New Board Member Sarah Mary Grant (930395016) Appointed |
| 06/04/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 24/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389616) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389616) Appointed |
| 19/11/2018 | Sharna Ludlow (920848736) has left the board |
| 10/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 07/08/2018 | OCS SERVICES LIMITED (911405336) has left the board |
| 07/08/2018 | Kate McClure (924018253) has left the board |
| 07/08/2018 | New Board Member Matthew George Setchell (915702123) Appointed |
| 25/04/2018 | New Accounts filed |
| 23/02/2018 | Kamalika Ria Banerjee (923957895) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Kate McClure (924018253) Appointed |
| 17/11/2017 | Matthew George Setchell (915702123) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957895) Appointed |
| 26/05/2017 | New Board Member Matthew George Setchell (915702123) Appointed |
| 12/04/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920848736) Appointed |
| 26/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 25/06/2015 | OCS SERVICES LIMITED (918407153) has left the board |
| 25/06/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 28/01/2015 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
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