All Information about:

Name	Fern Energy Ridgewind Holdings Limited
Address	6th Floor, 33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	08294166 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 November 2012
Accounts	DORMANT last accounts made up to 30 June 2019
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Blue Energy Ridgewind Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fern Energy Partnerships Holdings Limited Status: Active Notified: 06/04/2016 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

Officers (5)

Source: Companies House

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: England Nationality: British

Companies Controlled by This Company (2)

GB Fern Energy Ridgewind Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fern Energy Ridgewind Acquisitions Number 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fern Energy Ridgewind Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)