Fern Energy Partnerships Holdings Limited

Company Name	Fern Energy Partnerships Holdings Limited
Company Status	Dissolved
Company Number	07723335
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Blue Energy Partnerships Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Closed
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(7 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 September 2021)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Mark Edwin Healey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Secretary Name	Mr Simon John Foy
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Douglas William Coleman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	6th Floor, 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4k at £1	Mark Edwin Healey 68.59% Ordinary A
603 at £1	Christopher James Dean 29.41% Ordinary B
41 at £1	Simon John Foy 2.00% Ordinary C

Financials

Year	2014
Net Worth	£7,065,478
Current Liabilities	£5,405,850

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

23 May 2014	Delivered on: 28 May 2014 Satisfied on: 14 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied
23 May 2014	Delivered on: 28 May 2014 Satisfied on: 14 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied
5 July 2013	Delivered on: 6 July 2013 Satisfied on: 28 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 July 2013	Delivered on: 6 July 2013 Satisfied on: 28 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 January 2013	Delivered on: 5 February 2013 Satisfied on: 6 July 2013 Persons entitled: Santander UK PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the charged securities being 1 ordinary share of Â£1.00 each in the name of blue energy pv holdings limited, 100 ordinary shares of Â£1.00 each in the name of blue energy partnerships limited, 1 ordinary share of Â£1.00 each in the name of blue energy wind holdings limited and 1 ordinary share of Â£1.00 each in the name of blue energy ridgewind holdings limited, and first fixed charge all other charged securities see image for full details. Fully Satisfied
31 January 2013	Delivered on: 5 February 2013 Satisfied on: 6 July 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
29 June 2021	Application to strike the company off the register (2 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
7 August 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
2 June 2020	Statement of capital on 2 June 2020 GBP 1 (3 pages)
2 June 2020	Solvency Statement dated 21/05/20 (1 page)
2 June 2020	Resolutions RES13 ‐ Cancel share prem a/c 21/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2020	Statement by Directors (1 page)
15 April 2020	Notification of Fern Energy Holdings Limited as a person with significant control on 10 May 2019 (2 pages)
15 April 2020	Cessation of Boomerang Energy Limited as a person with significant control on 10 May 2019 (1 page)
6 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
7 January 2019	Accounts for a small company made up to 30 June 2018 (23 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
3 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
4 January 2018	Sub-division of shares on 30 November 2017 (12 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
2 January 2018	Resolutions RES13 ‐ Sub division 30/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
1 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
12 September 2017	Notification of Boomerang Energy Limited as a person with significant control on 12 September 2017 (4 pages)
12 September 2017	Notification of Boomerang Energy Limited as a person with significant control on 14 July 2017 (4 pages)
31 August 2017	Cessation of Christopher James Dean as a person with significant control on 14 July 2017 (2 pages)
31 August 2017	Cessation of Christopher James Dean as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Cessation of Mark Edwin Healey as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Cessation of Mark Edwin Healey as a person with significant control on 14 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (10 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (10 pages)
25 July 2017	Full accounts made up to 31 March 2017 (25 pages)
25 July 2017	Full accounts made up to 31 March 2017 (25 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Mark Edwin Healey as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Douglas William Coleman as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Mark Edwin Healey as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Douglas William Coleman as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 2,123.10 (12 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 2,123.10 (12 pages)
13 December 2016	Full accounts made up to 31 March 2016 (24 pages)
13 December 2016	Full accounts made up to 31 March 2016 (24 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (8 pages)
27 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 2,120 (5 pages)
27 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 April 2016	Particulars of variation of rights attached to shares (2 pages)
27 April 2016	Particulars of variation of rights attached to shares (2 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 2,120 (5 pages)
27 April 2016	Change of share class name or designation (2 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
18 September 2015	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 18 September 2015 (1 page)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,050 (7 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,050 (7 pages)
28 March 2015	Satisfaction of charge 077233350003 in full (4 pages)
28 March 2015	Satisfaction of charge 077233350003 in full (4 pages)
28 March 2015	Satisfaction of charge 077233350004 in full (4 pages)
28 March 2015	Satisfaction of charge 077233350004 in full (4 pages)
14 March 2015	Satisfaction of charge 077233350006 in full (4 pages)
14 March 2015	Satisfaction of charge 077233350006 in full (4 pages)
14 March 2015	Satisfaction of charge 077233350005 in full (4 pages)
14 March 2015	Satisfaction of charge 077233350005 in full (4 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
18 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 2,050 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 2,050 (3 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders (7 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders (7 pages)
28 May 2014	Registration of charge 077233350006 (28 pages)
28 May 2014	Registration of charge 077233350005 (32 pages)
28 May 2014	Registration of charge 077233350006 (28 pages)
28 May 2014	Registration of charge 077233350005 (32 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 11/09/2013 RES12 ‐ Resolution of varying share rights or name (33 pages)
23 September 2013	Particulars of variation of rights attached to shares (2 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 11/09/2013 RES12 ‐ Resolution of varying share rights or name (33 pages)
23 September 2013	Particulars of variation of rights attached to shares (2 pages)
23 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,009 (4 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 2,009 (4 pages)
23 September 2013	Particulars of variation of rights attached to shares (2 pages)
23 September 2013	Particulars of variation of rights attached to shares (2 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Director's details changed for Mr Simon John Foy on 1 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Simon John Foy on 1 August 2013 (2 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (6 pages)
1 August 2013	Register(s) moved to registered office address (1 page)
1 August 2013	Register(s) moved to registered office address (1 page)
25 July 2013	Register(s) moved to registered inspection location (1 page)
25 July 2013	Register inspection address has been changed (1 page)
25 July 2013	Register(s) moved to registered inspection location (1 page)
25 July 2013	Register inspection address has been changed (1 page)
6 July 2013	Satisfaction of charge 2 in full (4 pages)
6 July 2013	Satisfaction of charge 2 in full (4 pages)
6 July 2013	Registration of charge 077233350004 (29 pages)
6 July 2013	Satisfaction of charge 1 in full (4 pages)
6 July 2013	Registration of charge 077233350003 (32 pages)
6 July 2013	Registration of charge 077233350003 (32 pages)
6 July 2013	Satisfaction of charge 1 in full (4 pages)
6 July 2013	Registration of charge 077233350004 (29 pages)
26 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
26 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 February 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (13 pages)
22 January 2013	Appointment of Douglas William Coleman as a director (3 pages)
22 January 2013	Appointment of Douglas William Coleman as a director (3 pages)
16 January 2013	Appointment of Mr Stuart Noble as a director (2 pages)
16 January 2013	Appointment of Mr Stuart Noble as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
22 June 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
16 April 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 200.00 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 200.00 (4 pages)
5 October 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 100 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 100 (3 pages)
29 September 2011	Appointment of Mr Simon John Foy as a director (2 pages)
29 September 2011	Appointment of Mr Simon John Foy as a director (2 pages)
28 September 2011	Appointment of Mr Simon John Foy as a secretary (1 page)
28 September 2011	Appointment of Mr Mark Edwin Healey as a director (2 pages)
28 September 2011	Appointment of Mr Simon John Foy as a secretary (1 page)
28 September 2011	Appointment of Mr Christopher James Dean as a director (2 pages)
28 September 2011	Appointment of Mr Christopher James Dean as a director (2 pages)
28 September 2011	Appointment of Mr Mark Edwin Healey as a director (2 pages)
8 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
8 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Fern Energy Partnerships Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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