FERN ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09379906
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 7,466,333.91 ; Statement of capital following an allotment of shares on 9 March 2017 GBP 7,117,858.66 ; Statement of capital following an allotment of shares on 7 March 2017 GBP 7,047,676.28 . The most likely internet sites of FERN ENERGY HOLDINGS LIMITED are www.fernenergyholdings.co.uk, and www.fern-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Energy Holdings Limited is a Private Limited Company. The company registration number is 09379906. Fern Energy Holdings Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Fern Energy Holdings Limited is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director REYNOLDS, Sam William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 June 2016
55 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 08 January 2015
50 years old
Director
REYNOLDS, Sam William
Resigned: 20 June 2016
Appointed Date: 08 January 2015
49 years old

Persons With Significant Control

Fern Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERN ENERGY HOLDINGS LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 7,466,333.91
09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 7,117,858.66
08 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 7,047,676.28
21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
26 Jan 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 7,041,271.96
...
... and 15 more events
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015
Memorandum and Articles of Association
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of interests 15/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2015
Current accounting period shortened from 31 January 2016 to 30 June 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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