FERNGIE LIMITED
Company Number 05215431
Status
Active
Incorporated
August 26, 2004
Entity Type
Ltd
Registered Office
Second Floor De Burgh House
Wickford
SS12 0FD
82990
Previous Names
ENGIE LIMITED
Ceased on Jun 15, 2016
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FERNGIE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05215431, this organization has been active since August 2004. Primarily in the 82990 sector, the business maintains its official headquarters at Second Floor De Burgh House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jul 29, 2026
Accounts
Jan 21, 2026
Confirmation Statement
Jul 31, 2025
Accounts
Apr 30, 2025
Confirmation Statement
Aug 1, 2024
Accounts
Jun 21, 2024
Accounts
Sep 18, 2023
Confirmation Statement
Aug 3, 2023
Confirmation Statement
Jul 27, 2022
Accounts
Apr 7, 2022
Confirmation Statement
Jul 29, 2021
Accounts
Jan 20, 2021
Officers
Aug 14, 2020
Officers
Aug 14, 2020
Confirmation Statement
Jul 27, 2020
Confirmation Statement
Jun 16, 2020
Accounts
Mar 4, 2020
Accounts
Jul 2, 2019
Confirmation Statement
Jun 25, 2019
Confirmation Statement
Jun 20, 2018
Accounts
Apr 27, 2018
Officers
Mar 15, 2018
Accounts
Aug 21, 2017
Confirmation Statement
Jul 14, 2017
Persons With Significant Control
Jul 14, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Gary Alan Stern
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
corporate secretary
director
director
director
corporate nominee director
Connected Companies
05442403
YULEFERN LTD
HAWKINS, Jade Louise is a director
05215434
FIMBO LIMITED
HAWKINS, Jade Louise is a director
05215696
ROLEY LIMITED
HAWKINS, Jade Louise is a director
04957037
ABBEYDEAN LIMITED
HAWKINS, Jade Louise is a director
SC310682
BELMOND HOLDING LIMITED
ENZOMAX SECRETARIES LTD is a corporate secretary
04933369
KINGSLEY SECRETARIES LIMITED
HAWKINS, Jade Louise is a director
05339352
KIRKDELTA LTD
HAWKINS, Jade Louise is a director
05366484
DELTAKIRK LTD
HAWKINS, Jade Louise is a director
05350418
DEERBRAND SECRETARIES LTD
HAWKINS, Jade Louise is a director
05350424
ENZOMAX SECRETARIES LTD
HAWKINS, Jade Louise is a director
08704269
VAMPBERG LTD
HAWKINS, Jade Louise is a director
09468976
CRYPTONDER LIMITED
HAWKINS, Jade Louise is a director
06592952
KITEGEAR LTD
HAWKINS, Jade Louise is a director
08931704
MONEL LIMITED
HAWKINS, Jade Louise is a director
07554883
VOSTAPAN LIMITED
HAWKINS, Jade Louise is a director
08931910
WEGNER LIMITED
HAWKINS, Jade Louise is a director
08073821
TRAIN MAINTENANCE LIMITED
HAWKINS, Jade Louise is a director
08577451
MINIKIP SERVICES LIMITED
HAWKINS, Jade Louise is a director
07661357
BERRYBUCK LIMITED
HAWKINS, Jade Louise is a director
06768047
TEXT MESSAGE LOAN LIMITED
HAWKINS, Jade Louise is a director
07420036
VOLTAIRE VENTURES LIMITED
HAWKINS, Jade Louise is a director
06944025
SCARLETT VENTURES LIMITED
HAWKINS, Jade Louise is a director
07478375
POIERRE LIMITED
HAWKINS, Jade Louise is a director
08931705
WENTZLAFF LIMITED
HAWKINS, Jade Louise is a director
08435418
CHARFLEX TRADING LIMITED
HAWKINS, Jade Louise is a director
07869652
SABIEN INVESTMENTS LIMITED
HAWKINS, Jade Louise is a director
08933529
SHUNET LIMITED
HAWKINS, Jade Louise is a director
08931239
GRINNELL LIMITED
HAWKINS, Jade Louise is a director
08933825
LOVET LIMITED
HAWKINS, Jade Louise is a director
08931226
FRITWELL LIMITED
HAWKINS, Jade Louise is a director
08931244
BRINDELL LIMITED
HAWKINS, Jade Louise is a director
07939097
MORMONT SERVICES LIMITED
HAWKINS, Jade Louise is a director
08215200
COFLUX SERVICES LIMITED
HAWKINS, Jade Louise is a director
08931860
CLAREL CAPITAL LIMITED
HAWKINS, Jade Louise is a director
08931233
FANTZ LIMITED
HAWKINS, Jade Louise is a director