Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FERN TRADING DEVELOPMENT LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
10346679
Private Limited Company
Active

Company Overview

About Fern Trading Development Ltd
FERN TRADING DEVELOPMENT LIMITED was founded on 2016-08-25 and has its registered office in London. The organisation's status is listed as "Active". Fern Trading Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FERN TRADING DEVELOPMENT LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
 
Filing Information
Company Number 10346679
Company ID Number 10346679
Date formed 2016-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 22/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB321254445  
Last Datalog update: 2024-12-05 10:55:35
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of FERN TRADING DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-08-25
JONATHAN CHARLES NIGEL DIGGES
 Director 2016-08-25
PAUL STEPHEN LATHAM
 Director 2016-08-25
MATTHEW GEORGE SETCHELL
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19

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 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
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 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 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 FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 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 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 FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 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
2024-11-28CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-11-1205/11/24 STATEMENT OF CAPITAL GBP 13169034
2024-07-18Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-07-0124/06/24 STATEMENT OF CAPITAL GBP 13085034
2024-06-2619/06/24 STATEMENT OF CAPITAL GBP 12559766
2024-06-2512/06/24 STATEMENT OF CAPITAL GBP 11759766
2024-04-0321/03/24 STATEMENT OF CAPITAL GBP 7815715
2024-04-0325/03/24 STATEMENT OF CAPITAL GBP 8855043
2024-04-0322/03/24 STATEMENT OF CAPITAL GBP 8155043
2024-03-26Notice 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
2024-03-26Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-2921/02/24 STATEMENT OF CAPITAL GBP 7093421
2024-02-2821/02/24 STATEMENT OF CAPITAL GBP 6889173
2024-02-2716/02/24 STATEMENT OF CAPITAL GBP 6530408
2024-01-2322/01/24 STATEMENT OF CAPITAL GBP 6514678
2024-01-05Second filing of capital allotment of shares GBP5,901,932.00
2024-01-0420/12/23 STATEMENT OF CAPITAL GBP 5901932
2024-01-03Second filing of capital allotment of shares GBP4,389,692.00
2024-01-0220/12/23 STATEMENT OF CAPITAL GBP 5421223
2023-12-2818/12/23 STATEMENT OF CAPITAL GBP 4389691
2023-12-0428/11/23 STATEMENT OF CAPITAL GBP 1280204
2023-11-3017/11/23 STATEMENT OF CAPITAL GBP 897907
2023-11-3022/11/23 STATEMENT OF CAPITAL GBP 1006274
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103466790001
2023-10-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-24Solvency Statement dated 23/10/23
2023-10-24Statement by Directors
2023-10-24Statement of capital on GBP 2.00
2023-10-2011/10/23 STATEMENT OF CAPITAL GBP 93056040
2023-10-1811/10/23 STATEMENT OF CAPITAL GBP 92790246
2023-10-0221/09/23 STATEMENT OF CAPITAL GBP 92684741
2023-09-2814/09/23 STATEMENT OF CAPITAL GBP 92546741
2023-09-2614/09/23 STATEMENT OF CAPITAL GBP 92407397
2023-09-2514/09/23 STATEMENT OF CAPITAL GBP 91998777
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 103466790001
2023-09-0424/08/23 STATEMENT OF CAPITAL GBP 91923301
2023-09-0122/08/23 STATEMENT OF CAPITAL GBP 78023377
2023-08-2515/08/23 STATEMENT OF CAPITAL GBP 77451599
2023-08-0313/07/23 STATEMENT OF CAPITAL GBP 76761247
2023-08-0213/07/23 STATEMENT OF CAPITAL GBP 76542374
2023-06-2919/06/23 STATEMENT OF CAPITAL GBP 76221806
2023-05-3125/05/23 STATEMENT OF CAPITAL GBP 76022999
2023-05-2217/05/23 STATEMENT OF CAPITAL GBP 74108800
2023-05-1917/05/23 STATEMENT OF CAPITAL GBP 73604599
2023-05-1817/05/23 STATEMENT OF CAPITAL GBP 73493061
2023-04-2719/04/23 STATEMENT OF CAPITAL GBP 73180081
2023-04-2726/04/23 STATEMENT OF CAPITAL GBP 73280081
2023-04-0322/03/23 STATEMENT OF CAPITAL GBP 72950881
2023-04-0322/03/23 STATEMENT OF CAPITAL GBP 72950881
2023-03-2014/03/23 STATEMENT OF CAPITAL GBP 72852989
2023-03-1002/03/23 STATEMENT OF CAPITAL GBP 68103765
2023-03-1010/03/23 STATEMENT OF CAPITAL GBP 71745329
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-02-2821/02/23 STATEMENT OF CAPITAL GBP 52692052
2023-02-2115/02/23 STATEMENT OF CAPITAL GBP 52645700
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
2023-02-0702/02/23 STATEMENT OF CAPITAL GBP 52348500
2023-01-3127/01/23 STATEMENT OF CAPITAL GBP 52230875
2023-01-3130/01/23 STATEMENT OF CAPITAL GBP 52292425
2023-01-2524/01/23 STATEMENT OF CAPITAL GBP 36780271
2023-01-1817/01/23 STATEMENT OF CAPITAL GBP 35580271
2023-01-06APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2023-01-06DIRECTOR APPOINTED SARAH MARY GRANT
2022-12-2013/12/22 STATEMENT OF CAPITAL GBP 34867703
2022-11-2210/11/22 STATEMENT OF CAPITAL GBP 34562989
2022-11-2110/11/22 STATEMENT OF CAPITAL GBP 34408437
2022-09-2822/09/22 STATEMENT OF CAPITAL GBP 34124469
2022-09-2722/09/22 STATEMENT OF CAPITAL GBP 33852687
2022-09-1208/09/22 STATEMENT OF CAPITAL GBP 33683580
2022-09-0601/09/22 STATEMENT OF CAPITAL GBP 33425070
2022-09-0131/08/22 STATEMENT OF CAPITAL GBP 33375356
2022-08-2418/08/22 STATEMENT OF CAPITAL GBP 23497991
2022-08-2419/08/22 STATEMENT OF CAPITAL GBP 24401765
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-31SH0123/03/22 STATEMENT OF CAPITAL GBP 9735077
2022-03-30SH0123/03/22 STATEMENT OF CAPITAL GBP 9648440
2022-03-28SH0118/03/22 STATEMENT OF CAPITAL GBP 8593958
2022-03-17SH0104/03/22 STATEMENT OF CAPITAL GBP 8047673
2022-03-02SH0128/02/22 STATEMENT OF CAPITAL GBP 7447673
2022-02-25SH0116/02/22 STATEMENT OF CAPITAL GBP 7427858
2022-02-0803/02/22 STATEMENT OF CAPITAL GBP 7172839
2022-02-08SH0103/02/22 STATEMENT OF CAPITAL GBP 7172839
2022-02-0331/01/22 STATEMENT OF CAPITAL GBP 5037592
2022-02-03SH0131/01/22 STATEMENT OF CAPITAL GBP 5037592
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 4917592
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 4917592
2022-02-01SH0131/01/22 STATEMENT OF CAPITAL GBP 4917592
2022-01-3128/01/22 STATEMENT OF CAPITAL GBP 762158
2022-01-31SH0128/01/22 STATEMENT OF CAPITAL GBP 762158
2021-12-1301/12/21 STATEMENT OF CAPITAL GBP 259615
2021-12-13SH0101/12/21 STATEMENT OF CAPITAL GBP 259615
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-15SH19Statement of capital on 2021-10-15 GBP 2.00
2021-10-15SH20Statement by Directors
2021-10-15CAP-SSSolvency Statement dated 13/10/21
2021-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-07SH0106/10/21 STATEMENT OF CAPITAL GBP 469523630
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES
2021-09-21AP01DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2021-08-31SH0125/08/21 STATEMENT OF CAPITAL GBP 469291304
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-06-16SH0114/06/21 STATEMENT OF CAPITAL GBP 347439256
2021-06-15SH0111/06/21 STATEMENT OF CAPITAL GBP 346088846
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-02SH0101/12/20 STATEMENT OF CAPITAL GBP 238975563
2020-11-12SH0101/10/20 STATEMENT OF CAPITAL GBP 230482863.00
2020-10-30SH0130/10/20 STATEMENT OF CAPITAL GBP 233652133
2020-10-06SH0101/10/20 STATEMENT OF CAPITAL GBP 229401237
2020-09-02SH0101/09/20 STATEMENT OF CAPITAL GBP 228009237
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-12PSC02Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 2020-01-15
2020-08-12PSC07CESSATION OF FERN TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-08-04SH0131/07/20 STATEMENT OF CAPITAL GBP 225431237
2020-07-23SH0123/07/20 STATEMENT OF CAPITAL GBP 218341677
2020-07-03RP04SH01Second filing of capital allotment of shares GBP192,179,317.00
2020-07-01SH0101/07/20 STATEMENT OF CAPITAL GBP 216208677
2020-06-23RP04SH01Second filing of capital allotment of shares GBP186,686,317.00
2020-06-23RP04CS01Second filing of Confirmation Statement dated 06/08/2019
2020-06-04RES13Resolutions passed:
  • Rectification steps of number of shares being issued is approved/any breach of duty by anyn director in aprroving the steps of rectification is approved 12/05/2020
2020-06-01SH0101/06/20 STATEMENT OF CAPITAL GBP 216015677
2020-05-13SH0112/05/20 STATEMENT OF CAPITAL GBP 192557677
2020-05-07SH0131/01/20 STATEMENT OF CAPITAL GBP 187557317
2020-04-30SH0130/04/20 STATEMENT OF CAPITAL GBP 213553620
2020-04-01SH0101/04/20 STATEMENT OF CAPITAL GBP 213477620
2020-02-28SH0128/02/20 STATEMENT OF CAPITAL GBP 209173620
2020-01-06SH0106/01/20 STATEMENT OF CAPITAL GBP 208903620
2019-12-23SH0129/11/19 STATEMENT OF CAPITAL GBP 208060620
2019-11-15SH0130/08/19 STATEMENT OF CAPITAL GBP 207849620
2019-11-05SH0101/10/19 STATEMENT OF CAPITAL GBP 204133620
2019-09-02SH0101/08/19 STATEMENT OF CAPITAL GBP 204106620
2019-08-23SH0116/08/19 STATEMENT OF CAPITAL GBP 197536620
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-16SH0116/07/19 STATEMENT OF CAPITAL GBP 158161297
2019-07-19SH0118/06/19 STATEMENT OF CAPITAL GBP 141668075
2019-06-20SH0131/05/19 STATEMENT OF CAPITAL GBP 120293772
2019-05-17SH0116/05/19 STATEMENT OF CAPITAL GBP 91362272
2019-05-01SH0130/04/19 STATEMENT OF CAPITAL GBP 107747440
2019-04-17SH0116/04/19 STATEMENT OF CAPITAL GBP 78937440
2019-03-20SH0115/03/19 STATEMENT OF CAPITAL GBP 66832930
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
2018-12-20SH0119/12/18 STATEMENT OF CAPITAL GBP 49750001
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-11-13SH20Statement by Directors
2018-11-13SH19Statement of capital on 2018-11-13 GBP 1
2018-11-13CAP-SSSolvency Statement dated 08/11/18
2018-11-13RES13Resolutions passed:
  • Reduction of share premium account 08/11/2018
  • Resolution of reduction in issued share capital
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 289901
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, 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
2018-03-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 289901
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2017-02-02SH02Sub-division of shares on 2017-01-11
2017-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 289901
2017-01-12SH0111/01/17 STATEMENT OF CAPITAL GBP 289901
2016-09-05AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2016-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FERN TRADING DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADING DEVELOPMENT 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 TRADING DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FERN TRADING DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERN TRADING DEVELOPMENT LIMITED
Trademarks
We have not found any records of FERN TRADING DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERN TRADING DEVELOPMENT 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 (43999 - Other specialised construction activities n.e.c.) as FERN TRADING DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERN TRADING DEVELOPMENT 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 TRADING DEVELOPMENT 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 TRADING DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 2HT