FERN ENERGY (GRANGE) LIMITED
Company Number 09040207
Status
Dissolved
Incorporated
May 14, 2014
Entity Type
Ltd
Registered Office
6th Floor, 33 Holborn
London
EC1N 2HT
35110
Previous Names
BLUE ENERGY (GRANGE) LIMITED
Ceased on Jul 19, 2017
BLUE ENERGY (WINWICK) LIMITED
Ceased on Nov 10, 2014
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FERN ENERGY (GRANGE) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09040207, this organization has been active since May 2014. Primarily in the 35110 sector, the business maintains its official headquarters at 6th Floor, 33 Holborn. 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
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Gazette
Jun 15, 2021
Gazette
Mar 30, 2021
Dissolution
Mar 19, 2021
Officers
Aug 26, 2020
Accounts
Aug 7, 2020
Confirmation Statement
May 21, 2020
Confirmation Statement
May 21, 2019
Mortgage
May 7, 2019
Accounts
Jan 9, 2019
Officers
Jan 3, 2019
Officers
Nov 15, 2018
Officers
Sep 8, 2018
Officers
Aug 3, 2018
Confirmation Statement
May 14, 2018
Officers
Feb 20, 2018
Resolution
Jan 2, 2018
Accounts
Dec 13, 2017
Officers
Oct 26, 2017
Accounts
Sep 18, 2017
Persons With Significant Control
Aug 31, 2017
Officers
Jul 19, 2017
Officers
Jul 19, 2017
Officers
Jul 19, 2017
Officers
Jul 19, 2017
Address
Jul 19, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ridgewind Acquisitions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
42%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
director
director
director
director
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