Fern Energy Cour Holdings Limited

Company Name	Fern Energy Cour Holdings Limited
Company Status	Active
Company Number	09040208
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)
Previous Names	Blue Energy (Chiplow) Limited and Blue Energy Cour Holdings Limited

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 Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(3 years, 2 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(3 years, 2 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(4 years, 2 months 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(8 years, 7 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(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 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

Secretary Name	Mr Simon John Foy
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stadium Welton Limited Welton Grange Welton Brough East Yorkshire HV15 1NB

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2017)
Role	Alternate Director
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(3 years, 2 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(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 Wind Holdings Limited 100.00% Ordinary

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	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month 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

Filing History

25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
23 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages)
22 December 2022	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
22 December 2022	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 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 (14 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
23 May 2021	Confirmation statement made on 14 May 2021 with updates (5 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)
25 June 2020	Memorandum and Articles of Association (22 pages)
25 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2020	Statement by Directors (1 page)
2 June 2020	Statement of capital on 2 June 2020 GBP 10,000 (3 pages)
2 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2020	Solvency Statement dated 21/05/20 (1 page)
27 May 2020	Second filing of Confirmation Statement dated 21/05/2019 (6 pages)
22 May 2020	Cessation of Fern Energy Whiteside Holdings Limited as a person with significant control on 8 May 2019 (1 page)
22 May 2020	Notification of Boomerang Energy Limited as a person with significant control on 8 May 2019 (2 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with updates (5 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 7,450,671 (3 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/05/2020. (4 pages)
7 May 2019	Registration of charge 090402080001, created on 2 May 2019 (30 pages)
4 February 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (12 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)
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 Whiteside 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)
27 October 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
27 October 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)
31 August 2017	Change of details for Blue Energy Whiteside Holdings Limited as a person with significant control on 14 July 2017 (5 pages)
31 August 2017	Cessation of Mark Edwin Healey as a person with significant control on 14 July 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	Change of details for Blue Energy Whiteside Holdings Limited as a person with significant control on 14 July 2017 (5 pages)
25 July 2017	Full accounts made up to 31 March 2017 (15 pages)
25 July 2017	Full accounts made up to 31 March 2017 (15 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)
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 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)
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 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 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)
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 Andrew Stuart Fish 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 Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Andrew Stuart Fish 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)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
13 December 2016	Full accounts made up to 31 March 2016 (15 pages)
13 December 2016	Full accounts made up to 31 March 2016 (15 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 1,000 (6 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 1,000 (6 pages)
21 November 2015	Appointment of Mr Stuart Noble as a director on 22 October 2015 (3 pages)
21 November 2015	Termination of appointment of Stuart Noble as a director on 16 October 2015 (2 pages)
21 November 2015	Termination of appointment of Stuart Noble as a director on 16 October 2015 (2 pages)
21 November 2015	Appointment of Mr Stuart Noble as a director on 22 October 2015 (3 pages)
21 November 2015	Appointment of Mr Andrew Stuart Fish as a director on 15 October 2015 (3 pages)
21 November 2015	Appointment of Mr Andrew Stuart Fish as a director on 15 October 2015 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,000 (4 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,000 (4 pages)
5 October 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 5 October 2015 (1 page)
5 October 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 5 October 2015 (1 page)
5 October 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 5 October 2015 (1 page)
21 September 2015	Company name changed blue energy (chiplow) LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 (3 pages)
21 September 2015	Company name changed blue energy (chiplow) LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 (3 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)
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)
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 secretary (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 secretary (2 pages)
15 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
15 May 2014	Termination of appointment of Barbara Kahan as a director (1 page)
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 Stuart Noble as a director (2 pages)
15 May 2014	Appointment of Mr Christopher James Dean as a director (2 pages)
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 Cour Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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