Fern Renewable Energy Limited

Active09017586 Private limited company
Incorporated
29 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
16 June 2021
Appointed Rosser, Thomas James as Director
16 June 2021
Appointed Halstead, Laura Gemma as Director
16 June 2021
Resigned Hastings, David as Director
16 June 2021
Appointed Manisty, Harry Peter as Director
16 June 2021
Resigned Latham, Paul Stephen as Director
16 June 2021
Resigned Goss, Samuel James as Director
21 December 2018
Appointed Hastings, David as Director
21 December 2018
Resigned Malvezzi Campeggi, Filippo as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Appointed Malvezzi Campeggi, Filippo as Director
6 August 2018
Appointed Goss, Samuel James as Director
6 August 2018
Resigned Setchell, Matthew George as Director
6 August 2018
Resigned Goodwin, David Roy as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
25 November 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Resigned La Loggia, Giuseppe as Director
20 June 2016
Appointed Setchell, Matthew George as Director
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Appointed Goodwin, David Roy as Director
20 June 2016
Resigned Reynolds, Sam William as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
29 April 2014
Appointed La Loggia, Giuseppe as Director
29 April 2014
Appointed Reynolds, Sam William as Director
29 April 2014
Appointed Board, Nicola as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09217769

Holdings 2

Companies where Fern Renewable Energy Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Statement of capital following an allotment of shares
11 May 2026Confirmation statement with no updates27 April 2026
9 April 2026Other filing
9 April 2026Other filing
9 April 2026Accounts filing
Show all recent filings

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