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FERN ENERGY COUR HOLDINGS LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 09040208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Boomerang Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE ENERGY COUR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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FERN ENERGY COUR HOLDINGS LIMITED Company Description
- FERN ENERGY COUR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09040208. Its current trading status is "live". It was registered 2014-05-14. It was previously called BLUE ENERGY COUR HOLDINGS LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor, 33 Holborn .
Get FERN ENERGY COUR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fern Energy Cour Holdings Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-22) - PSC07
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accounts-with-accounts-type-small (2020-04-08) - AA
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capital-allotment-shares (2020-03-18) - SH01
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confirmation-statement-with-updates (2020-05-22) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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legacy (2020-05-27) - RP04CS01
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resolution (2020-06-25) - RESOLUTIONS
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resolution (2020-06-02) - RESOLUTIONS
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legacy (2020-06-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
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legacy (2020-06-02) - SH20
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memorandum-articles (2020-06-25) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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legacy (2019-01-09) - PARENT_ACC
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legacy (2019-01-09) - AGREEMENT2
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legacy (2019-01-09) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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change-to-a-person-with-significant-control (2018-08-21) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-account-reference-date-company-current-extended (2017-10-27) - AA01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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resolution (2017-07-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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certificate-change-of-name-company (2015-09-21) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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capital-allotment-shares (2015-11-09) - SH01
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termination-director-company-with-name-termination-date (2015-11-21) - TM01
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appoint-person-director-company-with-name-date (2015-11-21) - AP01
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resolution (2015-11-09) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-05-21) - AA01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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incorporation-company (2014-05-14) - NEWINC