Active
Company Information for FERN ENERGY HOLDINGS LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
09379906
Private Limited Company
Active |
Company Name | |
---|---|
FERN ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT | |
Company Number | 09379906 | |
---|---|---|
Company ID Number | 09379906 | |
Date formed | 2015-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:09:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
JONATHAN CHARLES NIGEL DIGGES |
||
PAUL STEPHEN LATHAM |
||
MATTHEW GEORGE SETCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
GIUSEPPE LA LOGGIA |
Director | ||
SAM WILLIAM REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
RYSTON ESTATE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
EUCALYPTUS ENERGY LIMITED | Director | 2018-08-02 | CURRENT | 2015-08-26 | 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 | |
RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | 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 | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | 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 PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | 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 | |
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 | |
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 | |
NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
RYSTON ESTATE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
CLAPGATE FARM ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-02-20 | Active | |
ANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
TANGANYIKA HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WILDMORE RENEWABLES LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
ERIE HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-08-05 | Active | |
GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
CHILLINGHAM POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
PIPER FARMS ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-09-04 | Active | |
LONGHORN POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
CASPIAN HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BOOTH BROTHERS ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-16 | Active | |
WINNIPEG HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SUPERIOR HEAT LIMITED | Director | 2016-10-14 | CURRENT | 2012-03-01 | Active | |
BOLAM ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
JAMESON ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
CLPE PROJECTS 2 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
CLPE ROC - 1 LIMITED | Director | 2016-10-06 | CURRENT | 2003-03-12 | Active | |
CLPE ROC - 2A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
CILGWYN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2005-03-17 | Active | |
UNITED MINES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1996-10-24 | Active | |
WHINNEY HILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
SKELBROOKE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
WETHERDEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
WHINNEY HILL ENERGY 2 LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
TODHILLS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2000-02-17 | Active | |
SNETTERTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SUMMERSTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-24 | Active | |
STONEYHILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
CATHKIN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
CLPE 1991 LIMITED | Director | 2016-10-06 | CURRENT | 1991-08-07 | Active | |
CHELSON MEADOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-05-01 | Active | |
CLPE PROJECTS 1 LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-13 | Active | |
BELLHOUSE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
CONNON BRIDGE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
BEIGHTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
MARCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
CLP DEVELOPMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
CLP SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
BEETLEY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
CLPE ROC - 2 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4 LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
GARLAFF ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
AUCHENCARROCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
KILGARTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
COLSTERWORTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
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 | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | 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 | |
EPR EYE LIMITED | Director | 2015-10-30 | CURRENT | 1988-03-22 | Active | |
EPR GLANFORD LIMITED | Director | 2015-10-30 | CURRENT | 1990-10-10 | Active | |
FIBROWATT LIMITED | Director | 2015-10-30 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
FIBROPHOS LIMITED | Director | 2015-10-30 | CURRENT | 1991-10-18 | Active | |
MELTON LG ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
MELTON LG HOLDING LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-12 | Active | |
ANGLIAN STRAW LIMITED | Director | 2015-10-30 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
FIBROWATT GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
EPR THETFORD LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-17 | Active | |
EPR ELY POWER LIMITED | Director | 2015-10-30 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
FIRST RENEWABLES LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
CLP ENVIROGAS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
CLPE HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
BESTSELECTION LIMITED | Director | 2015-10-30 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
MELTON LG ROC LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2015-10-30 | CURRENT | 2007-10-09 | Active | |
ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2015-10-30 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
EPR SCOTLAND LIMITED | Director | 2015-10-30 | CURRENT | 1993-12-10 | Active | |
ENERGY POWER RESOURCES LIMITED | Director | 2015-10-30 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2015-10-30 | CURRENT | 1997-07-10 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-25 | Active | |
EPR RENEWABLE ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
22/11/23 STATEMENT OF CAPITAL GBP 264433.77 | ||
07/06/23 STATEMENT OF CAPITAL GBP 259153.77 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | ||
DIRECTOR APPOINTED SARAH MARY GRANT | ||
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 257653.77 | |
SH01 | 14/09/22 STATEMENT OF CAPITAL GBP 255653.77 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 254153.77 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 244321.82 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 222615.35 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 216915.35 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 213995.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 55227.13 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-18 GBP 1 | |
CAP-SS | Solvency Statement dated 31/07/20 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 8315676.42 | |
SH01 | 13/03/20 STATEMENT OF CAPITAL GBP 8005676.42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093799060001 | |
SH01 | 12/02/20 STATEMENT OF CAPITAL GBP 7628676.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
PSC02 | Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 2020-01-15 | |
PSC07 | CESSATION OF FERN TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 7623576.42 | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 7098306.42 | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 7546646.42 | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 7085706.42 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 6984766.42 | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 6861016.42 | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 6856576.42 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 6830626.42 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 6780626.42 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 6766526.42 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/06/19 | |
SH19 | Statement of capital on 2019-06-28 GBP 6,951,870.16 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 6894370.16 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 6951870.16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093799060001 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 6893741.84 | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 6755741.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 6251561.21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 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 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 5991561.21 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 5991561.21 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 5882269.55 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 5882269.55 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 5875174.55 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 5875174.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
CAP-SS | Solvency Statement dated 19/10/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30 | |
SH19 | 26/10/17 STATEMENT OF CAPITAL GBP 5778774.55 | |
SH20 | Statement by Directors | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 6791874.55 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 6786874.55 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 6764474.55 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 6749474.55 | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 5799614.55 | |
SH19 | 11/05/17 STATEMENT OF CAPITAL GBP 5790494.55 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/05/17 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 10/05/2017 | |
RES06 | REDUCE ISSUED CAPITAL 10/05/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/04/17 STATEMENT OF CAPITAL GBP 6336094.55 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/04/17 | |
RES06 | REDUCE ISSUED CAPITAL 13/04/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/04/17 STATEMENT OF CAPITAL GBP 6336794.55 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/04/17 | |
RES06 | REDUCE ISSUED CAPITAL 12/04/2017 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/04/2017 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 7534504.55 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 7466333.91 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 7117858.66 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 7047676.28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 7041271.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 6690300.01 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 410000.01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NIGEL DIGGES / 25/08/2016 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
AP01 | DIRECTOR APPOINTED JONATHAN DIGGES | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 08/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES01 | ADOPT ARTICLES 21/08/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONFLICT OF INTERESTS 15/07/2015 | |
RES01 | ALTER ARTICLES 15/07/2015 | |
AA01 | CURRSHO FROM 31/01/2016 TO 30/06/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FERN ENERGY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |