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FERN ENERGY (GRANGE) LIMITED (09040207)

FERN ENERGY (GRANGE) LIMITED (09040207) is a dissolved UK company. incorporated on 14 May 2014. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. FERN ENERGY (GRANGE) LIMITED has been registered for 12 years. Current directors include LATHAM, Paul Stephen, ROSSER, Thomas James, GAYDON, Christopher Peter and 1 others.

Company Number
09040207
Status
dissolved
Type
ltd
Incorporated
14 May 2014
Age
12 years
Address
6th Floor, 33 Holborn, London, EC1N 2HT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
LATHAM, Paul Stephen, ROSSER, Thomas James, GAYDON, Christopher Peter, DIAS, Peter Edward
SIC Codes
35110

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Introduction
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Updated On: 12/08/2026
F

FERN ENERGY (GRANGE) LIMITED

FERN ENERGY (GRANGE) LIMITED is an dissolved company incorporated on 14 May 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FERN ENERGY (GRANGE) LIMITED was registered 12 years ago.(SIC: 35110)

Status

dissolved

Active since 12 years ago

Company No

09040207

LTD Company

Age

12 Years

Incorporated 14 May 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2019 (7 years ago)
Submitted on 7 August 2020 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 May 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

BLUE ENERGY (GRANGE) LIMITED
From: 10 November 2014To: 19 July 2017
BLUE ENERGY (WINWICK) LIMITED
From: 14 May 2014To: 10 November 2014
Contact
Address

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

Timeline

15 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Loan Secured
Dec 14
Funding Round
Jul 15
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
Loan Cleared
May 19
1
Funding
11
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 14 May 2014
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
Born August 1968
Director
Appointed 14 May 2014
Resigned 14 Jul 2017

DEAN, Christopher James

Resigned
West Street, Alderley EdgeSK9 7EG
Born July 1974
Director
Appointed 14 May 2014
Resigned 14 Jul 2017

FOY, Simon John

Resigned
West Street, Alderley EdgeSK9 7EG
Secretary
Appointed 14 May 2014
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 14 May 2014
Resigned 14 May 2014

Persons with significant control

1

Ridgewind Acquisitions 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

49

Gazette Dissolved Voluntary
15 June 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 March 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 March 2021
DS01DS01
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Accounts With Accounts Type Small
7 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 May 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
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
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Resolution
2 January 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 December 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
26 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
31 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
19 July 2017
AP03Appointment of Secretary
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
Change Registered Office Address Company With Date Old Address New Address
19 July 2017
AD01Change of Registered Office Address
Resolution
19 July 2017
RESOLUTIONSResolutions
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 Secretary Company With Name Termination Date
18 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Small
10 November 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
29 September 2015
RP04RP04
Change Registered Office Address Company With Date Old Address New Address
18 September 2015
AD01Change of Registered Office Address
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Resolution
13 May 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Certificate Change Of Name Company
10 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
21 May 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Incorporation Company
14 May 2014
NEWINCIncorporation