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Nom

Fern Energy Ridgewind Holdings Limited

Adresse
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08294166 Show on Companies House
Statut de SociétéDissolved
Fondé15 novembre 2012
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Blue Energy Ridgewind Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fern Energy Partnerships Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07723335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dias, Peter Edward London, England Status: Active Notified: 14/07/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 14/07/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Latham, Paul Stephen London, England Status: Active Notified: 14/07/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fern Energy Ridgewind Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Energy Ridgewind Acquisitions Number 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors