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Company Information for

FERN ENERGY LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
09217769
Private Limited Company
Active

Company Overview

About Fern Energy Ltd
FERN ENERGY LIMITED was founded on 2014-09-15 and has its registered office in London. The organisation's status is listed as "Active". Fern Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FERN ENERGY LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
 
Filing Information
Company Number 09217769
Company ID Number 09217769
Date formed 2014-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 00:49:34
Primary Source:Companies House
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Companies with same name FERN ENERGY LIMITED
The following companies were found which have the same name as FERN ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2011-07-29
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2012-11-14
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2012-11-13
FERN ENERGY RIDGEWIND HOLDINGS LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2012-11-15
FERN ENERGY WIND HOLDINGS LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2011-07-29
FERN ENERGY COUR HOLDINGS LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2014-05-14
FERN ENERGY WHITESIDE HOLDINGS LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-05-14
FERN ENERGY (GRANGE) LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-05-14
FERN ENERGY JUPITER ACQUISITION LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-05-14
FERN ENERGY HOLDINGS LIMITED 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2015-01-08
FERN ENERGY LTD. 3300 421 7 AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2006-02-03
FERN ENERGY LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2013-08-19
Fern Energy Supply, LLC Delaware Unknown

Company Officers of FERN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
 Director 2016-06-20
PAUL STEPHEN LATHAM
 Director 2016-06-20
MATTHEW GEORGE SETCHELL
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
GIUSEPPE LA LOGGIA
 Director 2014-09-15 2016-06-20
SAM WILLIAM REYNOLDS
 Director 2014-09-15 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES NIGEL DIGGES NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
JONATHAN CHARLES NIGEL DIGGES CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
JONATHAN CHARLES NIGEL DIGGES BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
JONATHAN CHARLES NIGEL DIGGES BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
JONATHAN CHARLES NIGEL DIGGES RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
JONATHAN CHARLES NIGEL DIGGES VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
JONATHAN CHARLES NIGEL DIGGES EUCALYPTUS ENERGY LIMITED Director 2018-08-02 CURRENT 2015-08-26 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
JONATHAN CHARLES NIGEL DIGGES SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
MATTHEW GEORGE SETCHELL NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
MATTHEW GEORGE SETCHELL CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
MATTHEW GEORGE SETCHELL BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
MATTHEW GEORGE SETCHELL BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
MATTHEW GEORGE SETCHELL RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
MATTHEW GEORGE SETCHELL VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL CLAPGATE FARM ENERGY LIMITED Director 2017-03-24 CURRENT 2014-02-20 Active
MATTHEW GEORGE SETCHELL ANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BRANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TANGANYIKA HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL WILDMORE RENEWABLES LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL ERIE HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MANOR FARM COMMUNITY ENERGY LIMITED Director 2017-03-24 CURRENT 2013-08-05 Active
MATTHEW GEORGE SETCHELL GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL CHILLINGHAM POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL PIPER FARMS ENERGY LIMITED Director 2017-03-24 CURRENT 2014-09-04 Active
MATTHEW GEORGE SETCHELL LONGHORN POWER LIMITED Director 2017-03-24 CURRENT 2014-07-11 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW GEORGE SETCHELL PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CASPIAN HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BOOTH BROTHERS ENERGY LIMITED Director 2016-12-12 CURRENT 2013-08-16 Active
MATTHEW GEORGE SETCHELL WINNIPEG HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUPERIOR HEAT LIMITED Director 2016-10-14 CURRENT 2012-03-01 Active
MATTHEW GEORGE SETCHELL BOLAM ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL JAMESON ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 2 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 1 LIMITED Director 2016-10-06 CURRENT 2003-03-12 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CILGWYN ENERGY LIMITED Director 2016-10-06 CURRENT 2005-03-17 Active
MATTHEW GEORGE SETCHELL UNITED MINES ENERGY LIMITED Director 2016-10-06 CURRENT 1996-10-24 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL SKELBROOKE ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WETHERDEN ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY 2 LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TODHILLS ENERGY LIMITED Director 2016-10-06 CURRENT 2000-02-17 Active
MATTHEW GEORGE SETCHELL SNETTERTON ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUMMERSTON ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-24 Active
MATTHEW GEORGE SETCHELL STONEYHILL ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CATHKIN ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CLPE 1991 LIMITED Director 2016-10-06 CURRENT 1991-08-07 Active
MATTHEW GEORGE SETCHELL CHELSON MEADOW ENERGY LIMITED Director 2016-10-06 CURRENT 1997-05-01 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 1 LIMITED Director 2016-10-06 CURRENT 1997-11-13 Active
MATTHEW GEORGE SETCHELL BELLHOUSE ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL CONNON BRIDGE ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL BEIGHTON ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL MARCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLP DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL CLP SERVICES LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL BEETLEY ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4 LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL GARLAFF ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL AUCHENCARROCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL KILGARTH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL COLSTERWORTH ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL COTESBACH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL FELTWELL ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL QUEENS PARK ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-20 Active
MATTHEW GEORGE SETCHELL CLPE 1999 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 3 LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW GEORGE SETCHELL ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
MATTHEW GEORGE SETCHELL FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
MATTHEW GEORGE SETCHELL FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
MATTHEW GEORGE SETCHELL SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
MATTHEW GEORGE SETCHELL EPR EYE LIMITED Director 2015-10-30 CURRENT 1988-03-22 Active
MATTHEW GEORGE SETCHELL EPR GLANFORD LIMITED Director 2015-10-30 CURRENT 1990-10-10 Active
MATTHEW GEORGE SETCHELL FIBROWATT LIMITED Director 2015-10-30 CURRENT 1991-03-26 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROPHOS LIMITED Director 2015-10-30 CURRENT 1991-10-18 Active
MATTHEW GEORGE SETCHELL MELTON LG ENERGY LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON LG HOLDING LIMITED Director 2015-10-30 CURRENT 2007-01-12 Active
MATTHEW GEORGE SETCHELL ANGLIAN STRAW LIMITED Director 2015-10-30 CURRENT 1990-05-14 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROWATT GROUP LIMITED Director 2015-10-30 CURRENT 1993-11-03 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL EPR THETFORD LIMITED Director 2015-10-30 CURRENT 1995-05-17 Active
MATTHEW GEORGE SETCHELL EPR ELY POWER LIMITED Director 2015-10-30 CURRENT 1998-05-07 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIRST RENEWABLES LIMITED Director 2015-10-30 CURRENT 1999-02-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CLP ENVIROGAS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL CLPE HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL BESTSELECTION LIMITED Director 2015-10-30 CURRENT 2000-10-09 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON LG ROC LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2015-10-30 CURRENT 2007-10-09 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2015-10-30 CURRENT 2009-03-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
MATTHEW GEORGE SETCHELL EPR SCOTLAND LIMITED Director 2015-10-30 CURRENT 1993-12-10 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES LIMITED Director 2015-10-30 CURRENT 1997-01-15 Active
MATTHEW GEORGE SETCHELL EPR ELY LIMITED Director 2015-10-30 CURRENT 1997-07-10 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2005-02-25 Active
MATTHEW GEORGE SETCHELL EPR RENEWABLE ENERGY LIMITED Director 2015-10-30 CURRENT 2005-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1102/10/24 STATEMENT OF CAPITAL GBP 39793.68
2024-08-30CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-07-18Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-26Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-26Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-26Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26Audit exemption subsidiary accounts made up to 2023-06-30
2023-11-3022/11/23 STATEMENT OF CAPITAL GBP 20981
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-06-0907/06/23 STATEMENT OF CAPITAL GBP 15701
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-02-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-20Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-06DIRECTOR APPOINTED SARAH MARY GRANT
2023-01-06APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-11-02SH0131/10/22 STATEMENT OF CAPITAL GBP 14201
2022-09-20SH0114/09/22 STATEMENT OF CAPITAL GBP 12201
2022-08-28CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-10-20SH0112/10/21 STATEMENT OF CAPITAL GBP 10701
2021-09-21AP01DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-16SH0113/11/20 STATEMENT OF CAPITAL GBP 5001
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-07-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-04-23SH20Statement by Directors
2019-04-23SH19Statement of capital on 2019-04-23 GBP 1
2019-04-23CAP-SSSolvency Statement dated 08/04/19
2019-04-23RES13Resolutions passed:
  • Reduce share prem 08/04/2019
  • Resolution of reduction in issued share capital
2019-03-26SH0114/01/19 STATEMENT OF CAPITAL GBP 1106280.64
2019-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092177690001
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 602100.01
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-02-22TM02APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE
2018-02-22TM02APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 602100.01
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-02-21CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2016-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-25SH0125/11/16 STATEMENT OF CAPITAL GBP 602100.01
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-25CH01Director's details changed for Mr Jonathan Charles Nigel Digges on 2016-08-25
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-06-20AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2016-06-20AP01DIRECTOR APPOINTED JONATHAN DIGGES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-20AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2016-06-20AP01DIRECTOR APPOINTED JONATHAN DIGGES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2016-06-20AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-24AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-01-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-06AR0115/09/15 FULL LIST
2015-02-19ANNOTATIONOther
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092177690001
2015-02-02AA01CURRSHO FROM 30/09/2015 TO 30/06/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN ENGLAND
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FERN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FERN ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FERN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERN ENERGY LIMITED
Trademarks
We have not found any records of FERN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FERN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT