Active - Proposal to Strike off
Company Information for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
07723335
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Other companies in M3 | ||
Previous Names | ||
|
Company Number | 07723335 | |
---|---|---|
Company ID Number | 07723335 | |
Date formed | 2011-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-07-07 08:20:21 |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
PETER EDWARD DIAS |
||
CHRISTOPHER PETER GAYDON |
||
PAUL STEPHEN LATHAM |
||
THOMAS ROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
SIMON JOHN FOY |
Company Secretary | ||
DOUGLAS WILLIAM COLEMAN |
Director | ||
CHRISTOPHER JAMES DEAN |
Director | ||
SIMON JOHN FOY |
Director | ||
MARK EDWIN HEALEY |
Director | ||
STUART NOBLE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE WINDPOWER LIMITED | Director | 2018-06-29 | CURRENT | 1990-08-06 | Active | |
AUQUHIRIE LAND COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2006-02-15 | Active | |
COUR WINDFARM HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
GRANGE WIND FARM LIMITED | Director | 2017-07-14 | CURRENT | 2007-05-14 | Active | |
BEINNEUN WIND FARM LTD | Director | 2017-07-14 | CURRENT | 2011-06-07 | Active | |
FERN ENERGY WIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active | |
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
FERN ENERGY RIDGEWIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BEINNEUN HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
FERN ENERGY WHITESIDE HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
FERN ENERGY COUR HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active | |
FERN ENERGY (GRANGE) LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
RIDGE WIND ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2017-07-14 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2017-07-14 | CURRENT | 2014-12-12 | Active | |
FRAISTHORPE WIND FARM LTD | Director | 2016-09-30 | CURRENT | 2011-12-14 | Active | |
FRAISTHORPE (HOLDING) LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CAICIAS ENERGY LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
MARLEY THATCH SOLAR LTD | Director | 2018-08-06 | CURRENT | 2011-02-03 | Active | |
CRAYMARSH LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
HIGHER KNAPP FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PALFREYS BARTON LIMITED | Director | 2018-08-06 | CURRENT | 2012-02-21 | Active | |
MEADOWS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2012-02-21 | Active | |
LOVEDEAN LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
MSP TREGASSOW LIMITED | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
LITTLE T SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2012-09-10 | Active | |
BNRG IOW LIMITED | Director | 2018-08-06 | CURRENT | 2012-10-18 | Active | |
CHITTERING SOLAR TWO LIMITED | Director | 2018-08-06 | CURRENT | 2012-11-08 | Active | |
ADALINDA SOLAR SPV 1 LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-03 | Active | |
HURSIT SPV 1 LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-03 | Active | |
ELIOS ENERGY DS3 HOLDINGS 2 LIMITED | Director | 2018-08-06 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
TGC SOLAR 68 LIMITED | Director | 2018-08-06 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2018-08-06 | CURRENT | 2011-02-08 | Active | |
WSE BRADFORD LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-06-13 | Active | |
48 GREENCROFT GARDENS MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2007-11-21 | Active | |
FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2017-07-14 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2017-07-14 | CURRENT | 2014-12-12 | Active | |
GLENCHAMBER WIND ENERGY LIMITED | Director | 2016-08-17 | CURRENT | 2014-04-08 | Active | |
BOREAS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-04-23 | Active | |
NOTOS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2009-12-18 | Active | |
OCTOPUS INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 2000-03-08 | Active | |
EPR EYE LIMITED | Director | 2017-08-15 | CURRENT | 1988-03-22 | Active | |
EPR GLANFORD LIMITED | Director | 2017-08-15 | CURRENT | 1990-10-10 | Active | |
FIBROWATT LIMITED | Director | 2017-08-15 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
FIBROPHOS LIMITED | Director | 2017-08-15 | CURRENT | 1991-10-18 | Active | |
BOLAM ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
JAMESON ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
CLPE PROJECTS 2 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
CLPE ROC - 1 LIMITED | Director | 2017-08-15 | CURRENT | 2003-03-12 | Active | |
CLPE ROC - 2A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
CILGWYN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-03-17 | Active | |
UNITED MINES ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1996-10-24 | Active | |
WHINNEY HILL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-14 | Active | |
SKELBROOKE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
WETHERDEN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
WHINNEY HILL ENERGY 2 LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
TODHILLS ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2000-02-17 | Active | |
SNETTERTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
MELTON LG ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-11 | Active | |
MELTON LG HOLDING LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-12 | Active | |
SUMMERSTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-24 | Active | |
STONEYHILL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-03 | Active | |
CATHKIN ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2004-03-03 | Active | |
CLPE 1991 LIMITED | Director | 2017-08-15 | CURRENT | 1991-08-07 | Active | |
ANGLIAN STRAW LIMITED | Director | 2017-08-15 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
FIBROWATT GROUP LIMITED | Director | 2017-08-15 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
EPR THETFORD LIMITED | Director | 2017-08-15 | CURRENT | 1995-05-17 | Active | |
CHELSON MEADOW ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-01 | Active | |
CLPE PROJECTS 1 LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-13 | Active | |
BELLHOUSE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1997-11-14 | Active | |
EPR ELY POWER LIMITED | Director | 2017-08-15 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
FIRST RENEWABLES LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
CLP ENVIROGAS LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-25 | Active | |
CLPE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 1999-02-25 | Active | |
CONNON BRIDGE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
BEIGHTON ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
MARCH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
BESTSELECTION LIMITED | Director | 2017-08-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
CLP DEVELOPMENTS LIMITED | Director | 2017-08-15 | CURRENT | 2002-08-02 | Active | |
CLP SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 2002-08-02 | Active | |
BEETLEY ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
CLPE ROC - 2 LIMITED | Director | 2017-08-15 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3 LIMITED | Director | 2017-08-15 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4A LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4 LIMITED | Director | 2017-08-15 | CURRENT | 2004-07-23 | Active | |
MELTON LG ROC LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-11 | Active | |
MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2017-08-15 | CURRENT | 2007-10-09 | Active | |
ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2017-08-15 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
EPR SCOTLAND LIMITED | Director | 2017-08-15 | CURRENT | 1993-12-10 | Active | |
GARLAFF ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
AUCHENCARROCH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
KILGARTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
AUQUHIRIE LAND COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2006-02-15 | Active | |
COUR WINDFARM HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
GRANGE WIND FARM LIMITED | Director | 2017-07-14 | CURRENT | 2007-05-14 | Active | |
BEINNEUN WIND FARM LTD | Director | 2017-07-14 | CURRENT | 2011-06-07 | Active | |
FERN ENERGY WIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active | |
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
FERN ENERGY RIDGEWIND HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BEINNEUN HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
FERN ENERGY WHITESIDE HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
FERN ENERGY COUR HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active | |
FERN ENERGY (GRANGE) LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
RIDGE WIND ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2017-07-14 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2017-07-14 | CURRENT | 2014-12-12 | Active | |
UKSE 15 SOLAR LIMITED | Director | 2017-05-24 | CURRENT | 2015-07-31 | Active | |
OCTOPUS LIFESTYLES FINANCING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
BOOMERANG ENERGY LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BLABY SOLAR FARM LIMITED | Director | 2017-03-31 | CURRENT | 2015-07-13 | Active | |
PEARMAT SOLAR 2 LTD | Director | 2017-03-31 | CURRENT | 2014-06-09 | Active | |
DEEPDALE FARM SOLAR LTD | Director | 2017-03-31 | CURRENT | 2013-11-27 | Active | |
CRESSING SOLAR FARM LIMITED | Director | 2017-03-31 | CURRENT | 2015-02-02 | Active | |
CASWELL SOLAR FARM LIMITED | Director | 2017-03-17 | CURRENT | 2014-09-25 | Active | |
NGE LIMITED | Director | 2017-03-13 | CURRENT | 2014-04-28 | Active | |
ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
RANGEFORD HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-19 | Active | |
RANGEFORD PICKERING LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-22 | Active | |
RANGEFORD CAPITAL LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
RANGEFORD RAP LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-18 | Active | |
RANGEFORD DORKING LIMITED | Director | 2017-02-20 | CURRENT | 2015-03-20 | Active | |
TARBES POWER LIMITED | Director | 2017-01-19 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
PORTHOS SOLAR LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
SSR CORNTOWN LIMITED | Director | 2016-12-14 | CURRENT | 2015-06-02 | Active | |
PENYRHEOLLAS SOLARFIELD LIMITED | Director | 2016-12-07 | CURRENT | 2015-10-01 | Active | |
FULLERTON SOLARFIELD LIMITED | Director | 2016-12-05 | CURRENT | 2015-10-01 | Active | |
SSR STORMY WEST LTD | Director | 2016-11-30 | CURRENT | 2014-12-10 | Active | |
SBC LOCHCRAIGS LIMITED | Director | 2016-11-28 | CURRENT | 2015-03-20 | Active | |
NEVERN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2015-06-20 | Active | |
FRAISTHORPE WIND FARM LTD | Director | 2016-09-30 | CURRENT | 2011-12-14 | Active | |
FRAISTHORPE (HOLDING) LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 2 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WRYDE CROFT WIND FARM LIMITED | Director | 2016-08-17 | CURRENT | 2004-09-27 | Active | |
STEADFAST MOLLAND SOLAR LIMITED | Director | 2016-08-17 | CURRENT | 2012-05-28 | Active | |
GLENCHAMBER WIND ENERGY LIMITED | Director | 2016-08-17 | CURRENT | 2014-04-08 | Active | |
CAICIAS ENERGY LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
MASOLINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-08-01 | |
CIMABUE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
GIOTTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
PINTURICCHIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
CARAVAGGIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-08 | Dissolved 2017-09-12 | |
PERUGINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-09-12 | |
BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
AVERILL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
HAYMAKER (OAKLANDS) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
DAIRY HOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-14 | Active | |
LENHAM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2010-10-12 | Active | |
ELLICOMBE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
CRAPNELL FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
ESTIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
HILL END FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
CHALCROFT SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-07 | Active | |
CLARAMOND SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
EFIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
JATA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
KANYA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-28 | Active | |
ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
CHISBON SOLAR FARM HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
BRECK SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
CHISBON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-09-03 | Active | |
HAYMAKER (NATEWOOD) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
HAYMAKER (MOUNT MILL) LTD | Director | 2016-06-20 | CURRENT | 2013-09-18 | Active | |
LITTLETON SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
JESEN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
HAYMAKER (NATEWOOD) HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
LENI SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
BOTTICELLI ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
BELENUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-10-12 | Active | |
BRAMANTE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
SUN GREEN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-04-19 | Active | |
NINNIS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2010-12-14 | Active | |
TGC SOLAR 83 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 107 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
NEWLANDS SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
WSE HULLAVINGTON LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WSE PARK WALL LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WHIDDON FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
TREDOWN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
WOODLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
VICTORIA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-20 | Active | |
STELLAR POWER LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-20 | Active | |
LUMINANCE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-01-23 | Active | |
SOMMER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
WSE HULLAVINGTON HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
WESTERFIELD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
WEEK FARM 2 LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
SLAUGHTERGATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
TURVES SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-07 | Active | |
SOUTHCOMBE FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
REACHES FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
MSP STRETE LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
STEADFAST PARKHOUSE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
MTS HATCHLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-28 | Active | |
WINCELLE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-23 | Active | |
THE HOLLIES SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-14 | Active | |
WATERLOO SOLAR PARK LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-21 | Active | |
YAWO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
WSE PYDE DROVE LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-20 | Active | |
MTS SPITTLEBOROUGH SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
SINGRUG LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-24 | Active | |
MARET SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
WATERLOO SOLAR PARK HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
SNELLIUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
RENATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-31 | Active | |
SINGRUG HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
THORESBY ESTATE (BUDBY) LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-05 | Active | |
PARCIAU HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-08 | Active | |
STAINING WOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
MILL HILL FARM SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
WESTWOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-02 | Active | |
UCCELLO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
SULIS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active | |
TIZIANO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
TINTORETTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
PIRLO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
MARLEY THATCH SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
NEW ROW FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
CRAYMARSH LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-12 | Active | |
MINGAY FARM HOLDING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
JURA SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
HIGHER KNAPP FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
EAKRING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
DRAPERS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
PALFREYS BARTON LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
MEADOWS FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
LOVEDEAN LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
PYMS LANE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
MSP TREGASSOW LIMITED | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
MSP DECOY LTD | Director | 2016-06-20 | CURRENT | 2012-04-25 | Active | |
PARCIAU LIMITED | Director | 2016-06-20 | CURRENT | 2012-08-21 | Active | |
LITTLE T SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-09-10 | Active | |
BNRG IOW LIMITED | Director | 2016-06-20 | CURRENT | 2012-10-18 | Active | |
CHITTERING SOLAR TWO LIMITED | Director | 2016-06-20 | CURRENT | 2012-11-08 | Active | |
ADALINDA SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
HURSIT SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
CAUSILGEY LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-06 | Active | |
MINGAY FARM LIMITED | Director | 2016-06-20 | CURRENT | 2013-02-28 | Active | |
ONILE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ABEBA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ISOKE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
LEWA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
DACIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ORTA WEDGEHILL SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-14 | Active | |
HAYMAKER (OAKLANDS) LTD | Director | 2016-06-20 | CURRENT | 2013-07-04 | Active | |
MELBOURN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-29 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-13 | Active | |
BOREAS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-04-23 | Active | |
ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
TICKETUS HOLDINGS 5 LIMITED | Director | 2016-06-06 | CURRENT | 2007-12-04 | Active | |
SUN & STONE 4 LTD | Director | 2016-06-06 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
TICKETUS SERVICES 6 LIMITED | Director | 2016-06-06 | CURRENT | 2009-01-09 | Active | |
EUCALYPTUS ENERGY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-24 | Active | |
EUCALYPTUS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-26 | Active | |
MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
DAFEN RESERVE POWER LIMITED | Director | 2014-07-22 | CURRENT | 2014-01-08 | Active | |
DACIA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
ABEBA ENERGY SPV 1 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-05-31 | |
ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
NINO LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
WSE GRATTON COPSE LIMITED | Director | 2014-03-21 | CURRENT | 2011-04-06 | Dissolved 2016-03-15 | |
THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
SUVANA SPV 1 LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-05-31 | |
OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
ELKE SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-12-02 | |
SOMMER SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-11-25 | |
OTTILA SOLAR SPV 1 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-05-31 | |
KUNOWSKY ENERGY SPV 1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2014-11-25 | |
ELEADORA SPV1 LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-31 | |
CLOTHILDA SOLAR SPV 1 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-11-25 | |
DRAGONFLY PROPERTY FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2018-08-07 | |
TERIDO DM1 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
TERIDO DM2 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
OCTOPUS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2000-04-17 | Active | |
OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2005-09-23 | Active | |
YHI LIMITED | Director | 2012-03-14 | CURRENT | 2011-07-13 | Dissolved 2016-06-14 | |
SUPERIOR HEAT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
KUSHIDA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-01-07 | |
ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
TERIDO GP LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-01-07 | |
MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
ABBEY RENEWABLES LIMITED | Director | 2011-05-20 | CURRENT | 2006-01-12 | Dissolved 2014-11-25 | |
OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
FERN 2 TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
FERN 3 HOLDING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
FERN 3 TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
RANNOCH TRADING LIMITED | Director | 2010-05-31 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
FERN TRADING GROUP LIMITED | Director | 2010-04-27 | CURRENT | 2007-12-06 | Active | |
BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
BRACKEN (WHOLESALE) LIMITED | Director | 2010-03-03 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
BURWELL HOLDING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
BRACKEN HOLDINGS LIMITED | Director | 2009-11-10 | CURRENT | 2007-12-06 | Active | |
TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
CAIRNS TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
PORTER TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
TICKETUS SERVICES 23 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 26 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 29 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 31 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 21 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
DORAN TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
TICKETUS SERVICES 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 28 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 25 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
SANDALL TICKETING LIMITED | Director | 2009-04-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
TICKETUS SERVICES 24 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
JAC FILMS 6 LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
TICKETUS SERVICES 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 22 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 27 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 30 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES LIMITED | Director | 2009-04-28 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
JAC FILMS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
JAC FILMS 10 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 11 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 12 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 13 LIMITED | Director | 2009-04-28 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
JAC FILMS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 7 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS 8 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 9 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 10 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 11 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 12 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 13 LIMITED | Director | 2009-04-28 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 6 LIMITED | Director | 2009-04-28 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 7 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 8 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 9 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
JAC FILMS HOLDINGS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-05 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-04 | Active | |
TICKETUS SERVICES 35 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 33 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 34 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 20 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2009-04-28 | CURRENT | 2007-12-03 | Active | |
JAC FILMS HOLDINGS 1 LIMITED | Director | 2009-04-28 | CURRENT | 2008-06-23 | Active | |
BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
ELIOS ENERGY 2 LIMITED | Director | 2018-08-13 | CURRENT | 2015-06-23 | Active | |
DEEPDALE FARM SOLAR LTD | Director | 2018-08-06 | CURRENT | 2013-11-27 | Active | |
NGE LIMITED | Director | 2018-08-06 | CURRENT | 2014-04-28 | Active | |
CASWELL SOLAR FARM LIMITED | Director | 2018-08-06 | CURRENT | 2014-09-25 | Active | |
CRESSING SOLAR FARM LIMITED | Director | 2018-08-06 | CURRENT | 2015-02-02 | Active | |
FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2018-08-01 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2018-08-01 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BOREAS ENERGY LIMITED | Director | 2018-08-01 | CURRENT | 2015-04-23 | Active | |
CLOFORD COMMON FARM LIMITED | Director | 2017-05-05 | CURRENT | 2012-03-12 | Active | |
HOLTWOOD SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-22 | Active | |
LAWN LANE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
CARLISLE ESTATE SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
PETER HILL SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-12 | Active | |
POLLINGTON AIRFIELD LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
RATCLIFFE HOUSE FARM LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-14 | Active | |
BRICKKILN FARM SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2011-08-17 | Active | |
GUISBOROUGH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2013-11-06 | Active | |
ASH SOLAR LIMITED | Director | 2017-05-05 | CURRENT | 2014-03-07 | Active | |
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS 1 LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
TARBES POWER LIMITED | Director | 2017-01-19 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-06 | Active | |
HAYMAKER (OAKLANDS) HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-06 | Active | |
HILL END FARM LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-28 | Active | |
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-03-28 | Active | |
CHISBON SOLAR FARM HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
CHISBON SOLAR FARM LIMITED | Director | 2016-12-12 | CURRENT | 2013-09-03 | Active | |
HAYMAKER (NATEWOOD) LTD | Director | 2016-12-12 | CURRENT | 2013-09-18 | Active | |
LITTLETON SOLAR FARM LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-05 | Active | |
HAYMAKER (NATEWOOD) HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-06 | Active | |
TGC SOLAR 107 LIMITED | Director | 2016-12-12 | CURRENT | 2011-02-08 | Active | |
WSE HULLAVINGTON LIMITED | Director | 2016-12-12 | CURRENT | 2011-04-06 | Active | |
TREDOWN FARM LIMITED | Director | 2016-12-12 | CURRENT | 2011-08-12 | Active | |
WSE HULLAVINGTON HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2012-02-21 | Active | |
WESTERFIELD SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2012-02-21 | Active | |
STEADFAST PARKHOUSE SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2012-05-28 | Active | |
MTS HATCHLANDS SOLAR LTD | Director | 2016-12-12 | CURRENT | 2012-06-28 | Active | |
WINCELLE SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2012-10-23 | Active | |
WATERLOO SOLAR PARK LIMITED | Director | 2016-12-12 | CURRENT | 2013-02-21 | Active | |
SINGRUG LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-24 | Active | |
WATERLOO SOLAR PARK HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-22 | Active | |
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-28 | Active | |
SINGRUG HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-04 | Active | |
THORESBY ESTATE (BUDBY) LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-05 | Active | |
PARCIAU HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-08 | Active | |
EAKRING LIMITED | Director | 2016-12-12 | CURRENT | 2011-08-17 | Active | |
PARCIAU LIMITED | Director | 2016-12-12 | CURRENT | 2012-08-21 | Active | |
ORTA WEDGEHILL SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2013-06-14 | Active | |
HAYMAKER (OAKLANDS) LTD | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
MELBOURN SOLAR LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-29 | Active | |
SUPERIOR HEAT LIMITED | Director | 2016-10-13 | CURRENT | 2012-03-01 | Active | |
STEADFAST MOLLAND SOLAR LIMITED | Director | 2016-08-17 | CURRENT | 2012-05-28 | Active | |
CARAVAGGIO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-01-17 | |
MASOLINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-08-01 | |
CIMABUE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
GIOTTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
PINTURICCHIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Dissolved 2017-08-01 | |
CARAVAGGIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-08 | Dissolved 2017-09-12 | |
PERUGINO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-24 | Dissolved 2017-09-12 | |
CHANNEL SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2011-11-22 | Active | |
LITTLE MORTON LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-21 | Active | |
ESTIO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-12 | Active | |
KS SPV 21 LIMITED | Director | 2016-06-20 | CURRENT | 2012-07-20 | Active | |
CLARAMOND SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-03 | Active | |
EFIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
JATA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
KANYA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ELLI SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-15 | Active | |
BELAKANE SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-05 | Active | |
JESEN SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
LENI SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
BOTTICELLI ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
BRAMANTE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
WALLAND FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
WOODLANDS SOLAR LTD | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
SOMMER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SOMERTON DOOR LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
PUSH ENERGY (BARDFIELD) LTD | Director | 2016-06-20 | CURRENT | 2013-02-27 | Active | |
YAWO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
MTS SPITTLEBOROUGH SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
MARET SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-22 | Active | |
SNELLIUS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
RENATE SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-31 | Active | |
MALWINE SOLAR SPV 1 LTD | Director | 2016-06-20 | CURRENT | 2014-01-16 | Active | |
ODA SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-21 | Active | |
MITZI SOLAR SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2014-02-13 | Active | |
STAINING WOOD SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-06 | Active | |
UCCELLO ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
TIZIANO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
TINTORETTO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
PIRLO SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
AREVALOUS POWER SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2012-12-06 | Active | |
ONILE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ABEBA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
ISOKE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
LEWA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
DACIA ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
KRIEGER ENERGY SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-04-24 | Active | |
MTS RYDON SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2013-06-17 | Active | |
RASHMIKA SPV 1 LIMITED | Director | 2016-06-20 | CURRENT | 2013-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-02 GBP 1 | |
CAP-SS | Solvency Statement dated 21/05/20 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Fern Energy Holdings Limited as a person with significant control on 2019-05-10 | |
PSC07 | CESSATION OF BOOMERANG ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
AP01 | DIRECTOR APPOINTED THOMAS ROSSER | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 2123.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2123.1 | |
SH02 | Sub-division of shares on 2017-11-30 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25 | |
PSC02 | Notification of Boomerang Energy Limited as a person with significant control on 2017-07-14 | |
PSC07 | CESSATION OF MARK EDWIN HEALEY AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER JAMES DEAN AS A PSC | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 2123.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD DIAS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 10 West Street Alderley Edge Cheshire SK9 7EG England | |
AP03 | Appointment of Sharna Ludlow as company secretary on 2017-07-14 | |
RES15 | CHANGE OF COMPANY NAME 19/07/17 | |
CERTNM | COMPANY NAME CHANGED BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2123.1 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 2123.10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2120 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 2120 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/03/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2050 | |
AR01 | 29/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077233350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077233350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077233350005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077233350006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2050 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 2050 | |
AR01 | 29/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077233350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077233350005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/09/2013 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 29/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FOY / 01/08/2013 | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077233350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077233350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED DOUGLAS WILLIAM COLEMAN | |
AP01 | DIRECTOR APPOINTED MR STUART NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/07/12 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 200.00 | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN FOY | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN FOY | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN HEALEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC | |
CHARGE OVER SHARES | Satisfied | SANTANDER UK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED are:
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