Fern Energy Whiteside Holdings Limited

Company Name	Fern Energy Whiteside Holdings Limited
Company Status	Dissolved
Company Number	09040203
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Names	Blue Energy (Kelmarsh) Limited and Blue Energy Whiteside 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(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 June 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(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 June 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(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 June 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(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 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(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 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	14 May 2014(same day as company formation)
Role	Consultant
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	14 May 2014(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	14 May 2014(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 Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
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(3 years, 2 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(3 years, 5 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 at £1	Blue Energy Partnerships Holdings Limited 100.00% Ordinary

Accounts

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

Charges

15 October 2015	Delivered on: 16 October 2015 Persons entitled: Stadium Parkgate (Holdings) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
29 May 2015	Delivered on: 6 June 2015 Persons entitled: Stadium Parkgate (Holdings) Limited Classification: A registered charge Outstanding

Filing History

3 February 2021	Satisfaction of charge 090402030001 in full (1 page)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
2 July 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
9 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
9 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (12 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)
3 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 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)
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)
23 October 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
23 October 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (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)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 July 2017	Satisfaction of charge 090402030002 in full (1 page)
25 July 2017	Satisfaction of charge 090402030002 in full (1 page)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG 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 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 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	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 Mr Paul Stephen Latham 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	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
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 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 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 Stuart Noble as a director on 14 July 2017 (1 page)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 March 2016 (14 pages)
13 December 2016	Full accounts made up to 31 March 2016 (14 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 October 2015	Registration of charge 090402030002, created on 15 October 2015 (21 pages)
16 October 2015	Registration of charge 090402030002, created on 15 October 2015 (21 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
6 June 2015	Registration of charge 090402030001, created on 29 May 2015 (23 pages)
6 June 2015	Registration of charge 090402030001, created on 29 May 2015 (23 pages)
15 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Registered office address changed from 6Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 10 West Street Alderley Edge Cheshire SK9 7EG on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 6Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 10 West Street Alderley Edge Cheshire SK9 7EG on 20 April 2015 (1 page)
8 April 2015	Company name changed blue energy (kelmarsh) LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
8 April 2015	Company name changed blue energy (kelmarsh) LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
21 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
21 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
19 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
16 May 2014	Appointment of Mr Simon John Foy as a director (2 pages)
16 May 2014	Appointment of Mr Simon John Foy as a director (2 pages)
15 May 2014	Appointment of Mr Christopher James Dean as a director (2 pages)
15 May 2014	Appointment of Mr Stuart Noble as a director (2 pages)
15 May 2014	Appointment of Mr Christopher James Dean as a director (2 pages)
15 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
15 May 2014	Appointment of Mr Stuart Noble as a director (2 pages)
15 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (36 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (36 pages)

Fern Energy Whiteside Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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