Fern Energy Wind Holdings Limited

Company Name	Fern Energy Wind Holdings Limited
Company Status	Active
Company Number	07723339
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)
Previous Name	Blue Energy Wind 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	Current
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
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	Current
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
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	Current
Appointed	01 August 2018(7 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

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

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 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

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

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

Contact

Website	blue-energyco.com
Email address	[email protected]
Telephone	01625 588930
Telephone region	Macclesfield

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 at £1	Blue Energy Partnerships Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£566,403
Current Liabilities	£4,035,916

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

2 May 2019	Delivered on: 7 May 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
4 July 2012	Delivered on: 19 July 2012 Persons entitled: The Co-Operative Bank PLC Classification: Pledge over shares Secured details: All monies due or to become due from auquhirie land company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1000 ordinary shares held in auquhirie land company limited SC297221 and distribution rights see image for full details. Outstanding

2 May 2019

Delivered on: 7 May 2019
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

4 July 2012

Delivered on: 19 July 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Pledge over shares
Secured details: All monies due or to become due from auquhirie land company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1000 ordinary shares held in auquhirie land company limited SC297221 and distribution rights see image for full details.
Outstanding

Filing History

3 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
24 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
22 December 2022	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
22 December 2022	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
5 August 2022	Confirmation statement made on 23 July 2022 with updates (4 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (15 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
3 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
20 April 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
2 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2020	Statement by Directors (1 page)
2 June 2020	Solvency Statement dated 21/05/20 (1 page)
2 June 2020	Statement of capital on 2 June 2020 GBP 10,000 (3 pages)
15 April 2020	Cessation of Fern Energy Partnerships Holdings Limited as a person with significant control on 8 May 2019 (1 page)
15 April 2020	Notification of Boomerang Energy Limited as a person with significant control on 8 May 2019 (2 pages)
8 April 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
18 March 2020	Statement of capital following an allotment of shares on 7 May 2019 GBP 4,897,623 (3 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
7 May 2019	Registration of charge 077233390002, created on 2 May 2019 (30 pages)
10 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (12 pages)
10 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
10 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
10 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 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)
21 August 2018	Change of details for Fern Energy Partnerships Holdings Limited as a person with significant control on 19 July 2017 (2 pages)
6 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 (4 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 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)
11 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Change of details for Blue Energy Partnerships Holdings Limited as a person with significant control on 14 July 2017 (5 pages)
31 August 2017	Change of details for Blue Energy Partnerships Holdings Limited as a person with significant control on 14 July 2017 (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
2 August 2017	Full accounts made up to 31 March 2017 (17 pages)
2 August 2017	Full accounts made up to 31 March 2017 (17 pages)
19 July 2017	Appointment of Mr Christopher Gaydon 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	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 Peter Edward Dias 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)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Edward Dias 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 Paul Stephen Latham 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)
19 July 2017	Appointment of Mr Christopher Gaydon 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)
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 Stuart Noble 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 Christopher James Dean 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 Christopher James Dean 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)
13 December 2016	Full accounts made up to 31 March 2016 (16 pages)
13 December 2016	Full accounts made up to 31 March 2016 (16 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (9 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 1 (5 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 1 (5 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 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)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 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)
18 January 2013	Appointment of Mr Stuart Noble as a director (2 pages)
18 January 2013	Termination of appointment of Mark Healey as a director (1 page)
18 January 2013	Appointment of Mr Stuart Noble as a director (2 pages)
18 January 2013	Termination of appointment of Mark Healey as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 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)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 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)
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 Mark Edwin Healey 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 Simon John Foy as a secretary (1 page)
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 Christopher James Dean 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 (Amended Provisions) (19 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)