FERN ENERGY WHITESIDE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FERN ENERGY WHITESIDE HOLDINGS LIMITED
COMPANY NUMBER
09040203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2014
(10 years and 6 months old)
WEBSITE
www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
08/04/2015
19/07/2017
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 01625588930
TPS: Yes
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 26/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
Credit Risk Overview
Want to learn more about FERN ENERGY WHITESIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERN ENERGY WHITESIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN ENERGY WHITESIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 80 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 26/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 11/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 08/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 24/10/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 29/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 21/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/01/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 10/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 28/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 22/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 29/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 10/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/10/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 24/08/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
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