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Fern Energy Limited LONDON

Founded in 2014, Fern Energy, classified under reg no. 09217769 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Sarah G., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 21 September 2021 and Sarah G. has been with the company for the least time - from 6 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fern Energy Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09217769
Date of Incorporation Mon, 15th Sep 2014
Industry Activities of head offices
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Sarah G.

Position: Director

Appointed: 06 January 2023

Edward F.

Position: Director

Appointed: 21 September 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Matthew S.

Position: Director

Appointed: 20 June 2016

Resigned: 08 March 2023

Jonathan D.

Position: Director

Appointed: 20 June 2016

Resigned: 21 September 2021

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 06 January 2023

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Giuseppe L.

Position: Director

Appointed: 15 September 2014

Resigned: 20 June 2016

Sam R.

Position: Director

Appointed: 15 September 2014

Resigned: 20 June 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Fern Energy Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fern Energy Holdings Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09379906
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Mortgage Officers Other Resolution
Statement of Capital on 22nd November 2023: 20981.00 GBP
filed on: 30th, November 2023 		Free Download (3 pages)

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