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All Information about:
Name

Fern UK Power Developments Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 13077810 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fern Trading Development Limited Status: Active Notified: 11/12/2020 Companies House Number: 10346679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dias, Peter Edward London, England, England Status: Active Notified: 11/12/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 11/12/2020 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 11/12/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, England Status: Ceased Notified: 11/12/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Fern Rooftop Solar (A) Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fern Rooftop Solar (BBD) Limited Status: Active Notified: 10/01/2023 Companies House Number: 14286083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fern Rooftop Solar (Zestec) Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Glas 1 Limited Status: Active Notified: 02/02/2024 Companies House Number: 13497225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zestec Asset Management Limited Status: Active Notified: 31/01/2022 Companies House Number: 10685682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •