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FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - 6th, Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07723335
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th, Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-29
- Dissolved on
- 2021-09-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Fern Energy Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Company Description
- FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07723335. Its current trading status is "closed". It was registered 2011-07-29. It was previously called BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 6Th .
Get FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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resolution (2020-06-02) - RESOLUTIONS
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legacy (2020-06-02) - CAP-SS
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accounts-with-accounts-type-small (2020-08-07) - AA
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legacy (2020-06-02) - SH20
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confirmation-statement-with-updates (2020-07-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-small (2019-01-07) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-02) - SH08
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capital-alter-shares-subdivision (2018-01-04) - SH02
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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resolution (2017-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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confirmation-statement-with-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-full (2017-07-25) - AA
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-04-27) - SH10
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capital-allotment-shares (2016-12-16) - SH01
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resolution (2016-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-13) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-name-of-class-of-shares (2016-04-27) - SH08
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-04-27) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-satisfy-charge-full (2015-03-28) - MR04
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mortgage-satisfy-charge-full (2015-03-14) - MR04
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accounts-with-accounts-type-small (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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legacy (2013-02-05) - MG01
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
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mortgage-satisfy-charge-full (2013-07-06) - MR04
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move-registers-to-sail-company (2013-07-25) - AD03
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move-registers-to-registered-office-company (2013-08-01) - AD04
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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resolution (2013-09-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-23) - SH08
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capital-variation-of-rights-attached-to-shares (2013-09-23) - SH10
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capital-allotment-shares (2013-09-23) - SH01
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change-sail-address-company (2013-07-25) - AD02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-16) - SH01
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change-account-reference-date-company-previous-shortened (2012-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-05) - SH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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appoint-person-secretary-company-with-name (2011-09-28) - AP03
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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incorporation-company (2011-07-29) - NEWINC