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All Information about:

                        
Name

Fern Energy Holdings Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09379906 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
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 (2)

Source: Companies House
gb-flag GB Cedar Energy And Infrastructure Limited Status: Active Notified: 15/01/2020 Companies House Number: 12203483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 06447318 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
    Fellows, Edward William London Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Sarah Mary London Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London Status: Ceased Notified: 20/06/2016 Ceased: 08/03/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Elios Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09468493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09217769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Partnerships Holdings Limited Status: Active Notified: 10/05/2019 Companies House Number: 07723335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helm Power Limited Status: Active Notified: 05/03/2019 Companies House Number: 11860094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Porthos Solar Holdings Limited Status: Active Notified: 06/01/2017 Companies House Number: 10550862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sulis Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09795014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boomerang Energy Limited Status: Ceased Notified: 04/04/2017 Ceased: 10/04/2019 Companies House Number: 10706327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boreas Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 09557592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Caicias Energy Limited Status: Ceased Notified: 16/07/2016 Ceased: 10/04/2019 Companies House Number: 10281860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Notos Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 07108705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors