FERN RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
FERN RENEWABLE ENERGY LIMITED
COMPANY NUMBER
09017586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2014
(10 years and 7 months old)
WEBSITE
www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
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 |
|---|---|---|
| FERN ENERGY LIMITED | Active - Accounts Filed | View Report |
| FERN RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about FERN RENEWABLE ENERGY 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 FERN RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN RENEWABLE ENERGY 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 |
|
16/06/2021 - Present (3 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in Oct 1975 |
Resigned | Director |
Current: 4 Past: 239 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 18/06/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 18/06/2021 | Paul Stephen Latham (914652771) has left the board |
| 18/06/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 18/06/2021 | New Board Member Thomas James Rosser (920317680) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389450) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389450) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923417773) has left the board |
| 10/08/2018 | Matthew George Setchell (915702123) has left the board |
| 10/08/2018 | New Board Member Samuel Goss (919705030) Appointed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923958710) has left the board |
| 09/01/2018 | New Accounts filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923958710) Appointed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417773) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 29/11/2016 | Sharna Ludlow (920845565) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | Sam William Reynolds (918208024) has left the board |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920845565) Appointed |
| 23/05/2016 | Karen Ward (919738298) has left the board |
| 16/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Karen Ward (919738298) Appointed |
| 07/05/2015 | Nicola Board (918726824) has left the board |
| 18/12/2014 | Change in Reg. Office |
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