The Fern Power Company Limited

Company Name	The Fern Power Company Limited
Directors	Edward William Fellows and Sarah Mary Grant
Company Status	Active
Company Number	08836542
Category	Private Limited Company
Incorporation Date	8 January 2014(10 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Sarah Mary Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(9 years after company formation)
Appointment Duration	1 year, 3 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(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
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	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 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	30 October 2017(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Kate McClure
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2017(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	www.octopusinvestments.com/
Telephone	0800 3162295
Telephone region	Freephone

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 10 other UK companies use this postal address

Shareholders

1 at £0.01	Fern Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,844
Cash	£387
Current Liabilities	£14,774,778

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 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
8 March 2023	Termination of appointment of Matthew George Setchell as a director on 8 March 2023 (1 page)
20 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
20 February 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
20 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
20 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
31 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
6 January 2023	Appointment of Sarah Mary Grant as a director on 6 January 2023 (2 pages)
6 January 2023	Termination of appointment of Paul Stephen Latham as a director on 6 January 2023 (1 page)
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	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)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
25 January 2022	Confirmation statement made on 23 January 2022 with updates (5 pages)
5 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2022	Solvency Statement dated 04/01/22 (1 page)
5 January 2022	Statement by Directors (1 page)
5 January 2022	Statement of capital on 5 January 2022 GBP 100 (3 pages)
21 September 2021	Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021 (1 page)
21 September 2021	Appointment of Mr Edward William Fellows as a director on 21 September 2021 (2 pages)
5 July 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 2,044,152.81 (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 1,850,912.31 (3 pages)
1 July 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,655,193.81 (3 pages)
27 April 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 1,455,995.61 (3 pages)
20 April 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
1 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
7 August 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
4 February 2020	Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 15 January 2020 (2 pages)
4 February 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 1,017,633.41 (3 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
4 February 2020	Cessation of Fern Trading Limited as a person with significant control on 15 January 2020 (1 page)
31 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 909,735.27 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 802,738.74 (3 pages)
2 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 453,881.91 (3 pages)
2 December 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 437,881.91 (3 pages)
4 July 2019	Solvency Statement dated 21/06/19 (1 page)
4 July 2019	Statement by Directors (1 page)
4 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 21/06/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2019	Statement of capital on 4 July 2019 GBP 382,881.91 (3 pages)
3 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 474,181.91 (3 pages)
1 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 342,881.91 (3 pages)
30 January 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
9 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
9 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (14 pages)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
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)
4 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 339,500.01 (3 pages)
8 August 2018	Appointment of Mr Jonathan Charles Nigel Digges as a director on 2 August 2018 (2 pages)
3 August 2018	Termination of appointment of Ocs Services Limited as a director on 2 August 2018 (1 page)
3 August 2018	Appointment of Mr Matthew George Setchell as a director on 2 August 2018 (2 pages)
3 August 2018	Termination of appointment of Kate Mcclure as a director on 2 August 2018 (1 page)
19 April 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
19 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
19 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
19 April 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (72 pages)
18 April 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 314,500.01 (3 pages)
21 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018 (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
15 November 2017	Termination of appointment of Matthew George Setchell as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Ms Kate Mcclure as a director on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Matthew George Setchell as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Ms Kate Mcclure as a director on 14 November 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
24 May 2017	Appointment of Mr Matthew George Setchell as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr Matthew George Setchell as a director on 23 May 2017 (2 pages)
6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (71 pages)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (71 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 December 2016	Memorandum and Articles of Association (21 pages)
6 December 2016	Memorandum and Articles of Association (21 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 261,100.01 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 261,100.01 (3 pages)
23 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
23 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
21 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP .01 (3 pages)
21 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP .01 (3 pages)
10 January 2016	Full accounts made up to 30 June 2015 (15 pages)
10 January 2016	Full accounts made up to 30 June 2015 (15 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP .01 (3 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP .01 (3 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP .01 (3 pages)
16 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014 (1 page)
9 December 2014	Full accounts made up to 30 June 2014 (13 pages)
9 December 2014	Full accounts made up to 30 June 2014 (13 pages)
26 November 2014	Previous accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
26 November 2014	Previous accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
23 January 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
23 January 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
8 January 2014	Incorporation Statement of capital on 2014-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 January 2014	Incorporation Statement of capital on 2014-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Fern Power Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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