Introduction
Watch Company
Updated On: 11/08/2026
F
FERN ENERGY HOLDINGS LIMITED
FERN ENERGY HOLDINGS LIMITED is an active company incorporated on 8 January 2015 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 HOLDINGS LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09379906
LTD Company
Age
11 Years
Incorporated 8 January 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 1 April 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (7 months ago)
Submitted on 17 January 2017 (9 years ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
6th Floor 33 Holborn London, EC1N 2HT,
85 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Capital Update
Apr 17
Capital Statement Capital Company With D...
Capital Update
Apr 17
Capital Statement Capital Company With D...
Capital Update
May 17
Capital Statement Capital Company With D...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Capital Update
Oct 17
Capital Statement Capital Company With D...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Capital Update
Aug 20
Capital Statement Capital Company With D...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
Funding Round
Jun 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Aug 26
Capital Allotment Shares
67
Funding
13
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
DIGGES, Jonathan Charles Nigel
Resigned33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 20 Jun 2016
Resigned 21 Sept 2021
DIGGES, Jonathan Charles Nigel
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
20 Jun 2016
Resigned 21 Sept 2021
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 20 Jun 2016
Resigned 06 Jan 2023
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
20 Jun 2016
Resigned 06 Jan 2023
Resigned
SETCHELL, Matthew George
Resigned33 Holborn, LondonEC1N 2HT
Born June 1977
Director
Appointed 20 Jun 2016
Resigned 08 Mar 2023
SETCHELL, Matthew George
33 Holborn, LondonEC1N 2HT
Born June 1977
Director
20 Jun 2016
Resigned 08 Mar 2023
Resigned
LA LOGGIA, Giuseppe
Resigned33 Holborn, LondonEC1N 2HT
Born October 1975
Director
Appointed 08 Jan 2015
Resigned 20 Jun 2016
LA LOGGIA, Giuseppe
33 Holborn, LondonEC1N 2HT
Born October 1975
Director
08 Jan 2015
Resigned 20 Jun 2016
Resigned
REYNOLDS, Sam William
Resigned33 Holborn, LondonEC1N 2HT
Born May 1976
Director
Appointed 08 Jan 2015
Resigned 20 Jun 2016
REYNOLDS, Sam William
33 Holborn, LondonEC1N 2HT
Born May 1976
Director
08 Jan 2015
Resigned 20 Jun 2016
Resigned
FELLOWS, Edward William
Resigned33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 21 Sept 2021
Resigned 07 Apr 2026
FELLOWS, Edward William
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
21 Sept 2021
Resigned 07 Apr 2026
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 16 May 2016
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
16 May 2016
Resigned 15 Nov 2018
Resigned
GRANT, Sarah Mary
Active33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 06 Jan 2023
GRANT, Sarah Mary
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
06 Jan 2023
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
30 Oct 2017
Resigned 19 Feb 2018
Resigned
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
THOMPSON, Benjamin Charles
ActiveHolborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 07 Apr 2026
THOMPSON, Benjamin Charles
Holborn, LondonEC1N 2HT
Born December 1984
Director
07 Apr 2026
Active
ARMES, Matthew Nicholas
Active33 Holborn, LondonEC1N 2HT
Born May 1992
Director
Appointed 07 Apr 2026
ARMES, Matthew Nicholas
33 Holborn, LondonEC1N 2HT
Born May 1992
Director
07 Apr 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 15 Jan 2020
Cedar Energy And Infrastructure Limited
Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Active
Fern Trading Limited
Ceased33 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
Fern Trading 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
Filing History
175
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2026
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 June 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 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
22 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 October 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 May 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 April 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
3 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2015