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FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)

FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166) is a dissolved UK company. incorporated on 15 November 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FERN ENERGY RIDGEWIND HOLDINGS LIMITED has been registered for 13 years. Current directors include LATHAM, Paul Stephen, ROSSER, Thomas James, GAYDON, Christopher Peter and 1 others.

Company Number
08294166
Status
dissolved
Type
ltd
Incorporated
15 November 2012
Age
13 years
Address
6th Floor, 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LATHAM, Paul Stephen, ROSSER, Thomas James, GAYDON, Christopher Peter, DIAS, Peter Edward
SIC Codes
64209

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Introduction
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Updated On: 21/07/2026
F

FERN ENERGY RIDGEWIND HOLDINGS LIMITED

FERN ENERGY RIDGEWIND HOLDINGS LIMITED is an dissolved company incorporated on 15 November 2012 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 RIDGEWIND HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)

Status

dissolved

Active since 13 years ago

Company No

08294166

LTD Company

Age

13 Years

Incorporated 15 November 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2019 (7 years ago)
Submitted on 12 April 2013 (13 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 November 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
From: 15 November 2012To: 19 July 2017
Contact
Address

6th Floor, 33 Holborn London, EC1N 2HT,

Timeline

13 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Aug 18
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

NOBLE, Stuart

Resigned
West Street, Alderley EdgeSK9 7EG
Born June 1968
Director
Appointed 09 Jan 2013
Resigned 14 Jul 2017

LATHAM, Paul Stephen

Active
Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 14 Jul 2017

FOY, Simon John

Resigned
West Street, Alderley EdgeSK9 7EG
Secretary
Appointed 15 Nov 2012
Resigned 14 Jul 2017

FOY, Simon John

Resigned
West Street, Alderley EdgeSK9 7EG
Born August 1968
Director
Appointed 15 Nov 2012
Resigned 14 Jul 2017

DEAN, Christopher James

Resigned
West Street, Alderley EdgeSK9 7EG
Born July 1974
Director
Appointed 15 Nov 2012
Resigned 14 Jul 2017

ROSSER, Thomas James

Active
Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 01 Aug 2018

GAYDON, Christopher Peter

Active
Holborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 14 Jul 2017

DIAS, Peter Edward

Active
Holborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 14 Jul 2017

LUDLOW, Sharna

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 14 Jul 2017
Resigned 15 Nov 2018

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 15 Nov 2012
Resigned 15 Nov 2012

Persons with significant control

1

Fern Energy Partnerships Holdings Limited

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
Fundings
Financials
Latest Activities

Filing History

52

Gazette Dissolved Voluntary
21 September 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
6 July 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 June 2021
DS01DS01
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Legacy
10 January 2019
GUARANTEE2GUARANTEE2
Legacy
10 January 2019
AGREEMENT2AGREEMENT2
Legacy
10 January 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
21 November 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Resolution
2 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 October 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
26 October 2017
AP03Appointment of Secretary
Change To A Person With Significant Control
31 August 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
2 August 2017
AAAnnual Accounts
Resolution
19 July 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 November 2015
AAAnnual Accounts
Accounts With Accounts Type Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Change Sail Address Company
5 August 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 August 2013
AD03Change of Location of Company Records
Change Account Reference Date Company Previous Shortened
12 April 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 November 2012
AP03Appointment of Secretary
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Incorporation Company
15 November 2012
NEWINCIncorporation