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Name

Fern Energy Cour Holdings Limited
Address
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09040208 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Blue Energy Cour Holdings Limited
  • Blue Energy (Chiplow) Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Boomerang Energy Limited Status: Active Notified: 08/05/2019 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 Fern Energy Whiteside Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 09040203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Healey, Mark Edwin Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    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
    Fellows, Edward William London, England Status: Active Notified: 19/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England 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
    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
    Fish, Andrew Stuart Welton, Brough, United Kingdom Status: Ceased Notified: 15/10/2015 Ceased: 14/07/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British