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Name

Fern Energy (Grange) Limited

Address
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09040207 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 May 2014
AccountsSMALL
last accounts made up to 30 June 2019
Sector (SIC)35110 - Production of electricity
Previous Names
  • Blue Energy (Grange) Limited
  • Blue Energy (Winwick) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ridgewind Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06222297 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 (1)

    gb-flag Grange Wind Farm LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 06245934 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust