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FERN ENERGY WHITESIDE HOLDINGS LIMITED - 6th, Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 09040203
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th, Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Dissolved on
- 2021-06-15
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fern Energy Partnerships Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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FERN ENERGY WHITESIDE HOLDINGS LIMITED Company Description
- FERN ENERGY WHITESIDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09040203. Its current trading status is "closed". It was registered 2014-05-14. It was previously called BLUE ENERGY WHITESIDE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 6Th .
Get FERN ENERGY WHITESIDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-small (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-09) - AA
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legacy (2019-01-09) - PARENT_ACC
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legacy (2019-01-09) - AGREEMENT2
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legacy (2019-01-09) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-to-a-person-with-significant-control (2018-08-21) - PSC05
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confirmation-statement-with-updates (2018-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
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change-account-reference-date-company-current-extended (2017-10-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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resolution (2017-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-12-13) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-08) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-dormant (2015-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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termination-director-company-with-name (2014-05-19) - TM01
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incorporation-company (2014-05-14) - NEWINC
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appoint-person-director-company-with-name (2014-05-15) - AP01
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change-account-reference-date-company-current-shortened (2014-05-21) - AA01