GB
Fern Energy Holdings Limited
Status:
Active
Notified: 10/05/2019
Companies House Number: 09379906
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Boomerang Energy Limited
Status:
Ceased
Notified: 14/07/2017
Ceased: 10/05/2019
Companies House Number: 10706327
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Dean, Christopher James
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/07/2017
Date of Birth: 07/1974
Nature of ControlSignificant influence or control
Healey, Mark Edwin
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/07/2017
Date of Birth: 04/1972
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directorsSignificant influence or control
Dias, Peter Edward
London, England
Status:
Active
Notified: 14/07/2017
Date of Birth: 02/1981
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gaydon, Christopher Peter
London, England
Status:
Active
Notified: 14/07/2017
Date of Birth: 09/1978
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Hungarian
Latham, Paul Stephen
London, England
Status:
Active
Notified: 14/07/2017
Date of Birth: 12/1956
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Octopus Company Secretarial Services Limited,
London, England, England
Status:
Active
Notified: 15/11/2018
Role: Secretary
Rosser, Thomas James
London, England
Status:
Active
Notified: 01/08/2018
Date of Birth: 03/1985
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British