Introduction
Watch Company
F
FERN ENERGY WIND HOLDINGS LIMITED
FERN ENERGY WIND HOLDINGS LIMITED is an active company incorporated on 29 July 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FERN ENERGY WIND HOLDINGS LIMITED was registered 14 years ago.(SIC: 64209)
Status
active
Active since 14 years ago
Company No
07723339
LTD Company
Age
14 Years
Incorporated 29 July 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
BLUE ENERGY WIND HOLDINGS LIMITED
From: 29 July 2011To: 19 July 2017
Address
6th Floor, 33 Holborn London, EC1N 2HT,
Previous Addresses
10 West Street Alderley Edge Cheshire SK9 7EG England
From: 18 September 2015To: 19 July 2017
6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA
From: 29 July 2011To: 18 September 2015
21 key events • 2011 - 2022
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Capital Update
Jun 20
Capital Statement Capital Company With D...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
2
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
DIAS, Peter Edward
ActiveHolborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 14 Jul 2017
DIAS, Peter Edward
Holborn, LondonEC1N 2HT
Born February 1981
Director
14 Jul 2017
Active
FELLOWS, Edward William
ActiveHolborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 19 Dec 2022
FELLOWS, Edward William
Holborn, LondonEC1N 2HT
Born December 1977
Director
19 Dec 2022
Active
GAYDON, Christopher Peter
ActiveHolborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 14 Jul 2017
GAYDON, Christopher Peter
Holborn, LondonEC1N 2HT
Born September 1978
Director
14 Jul 2017
Active
ROSSER, Thomas James
ActiveHolborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 01 Aug 2018
ROSSER, Thomas James
Holborn, LondonEC1N 2HT
Born March 1985
Director
01 Aug 2018
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
25 Oct 2017
Resigned 19 Feb 2018
Resigned
FOY, Simon John
ResignedWest Street, Alderley EdgeSK9 7EG
Secretary
Appointed 29 Jul 2011
Resigned 14 Jul 2017
FOY, Simon John
West Street, Alderley EdgeSK9 7EG
Secretary
29 Jul 2011
Resigned 14 Jul 2017
Resigned
LUDLOW, Sharna
ResignedHolborn, LondonEC1N 2HT
Secretary
Appointed 14 Jul 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
Holborn, LondonEC1N 2HT
Secretary
14 Jul 2017
Resigned 15 Nov 2018
Resigned
DEAN, Christopher James
ResignedWest Street, Alderley EdgeSK9 7EG
Born July 1974
Director
Appointed 29 Jul 2011
Resigned 14 Jul 2017
DEAN, Christopher James
West Street, Alderley EdgeSK9 7EG
Born July 1974
Director
29 Jul 2011
Resigned 14 Jul 2017
Resigned
FOY, Simon John
ResignedWest Street, Alderley EdgeSK9 7EG
Born August 1968
Director
Appointed 29 Jul 2011
Resigned 14 Jul 2017
FOY, Simon John
West Street, Alderley EdgeSK9 7EG
Born August 1968
Director
29 Jul 2011
Resigned 14 Jul 2017
Resigned
HEALEY, Mark Edwin
ResignedFloor Blackfriars House, ManchesterM3 2JA
Born April 1972
Director
Appointed 29 Jul 2011
Resigned 09 Jan 2013
HEALEY, Mark Edwin
Floor Blackfriars House, ManchesterM3 2JA
Born April 1972
Director
29 Jul 2011
Resigned 09 Jan 2013
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 29 Jul 2011
Resigned 29 Jul 2011
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
29 Jul 2011
Resigned 29 Jul 2011
Resigned
LATHAM, Paul Stephen
ResignedHolborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 14 Jul 2017
Resigned 19 Dec 2022
LATHAM, Paul Stephen
Holborn, LondonEC1N 2HT
Born December 1956
Director
14 Jul 2017
Resigned 19 Dec 2022
Resigned
NOBLE, Stuart
ResignedWest Street, Alderley EdgeSK9 7EG
Born June 1968
Director
Appointed 09 Jan 2013
Resigned 14 Jul 2017
NOBLE, Stuart
West Street, Alderley EdgeSK9 7EG
Born June 1968
Director
09 Jan 2013
Resigned 14 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boomerang Energy Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2019
Boomerang Energy Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Active
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 May 2019
Fern Energy Partnerships Holdings Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 May 2019
Ceased
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2020
15 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2020
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2020
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
21 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2017
31 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
18 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2015
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
29 July 2013
26 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2013
22 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2012