OpenCompanies

Fern Energy Wind Holdings Limited

Company number
07723339
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

6th Floor, 33
Holborn
London
EC1N 2HT

Previous names

  • Blue Energy Wind Holdings Limited (until 19 Jul 2017)

Officers

NameRoleAppointedResigned
ROSSER, Thomas James Director 1 Aug 2018
DIAS, Peter Edward Director 14 Jul 2017
GAYDON, Christopher Peter Director 14 Jul 2017

Control

NameNature of controlNotifiedCeased
Fern Energy Partnerships Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 May 2019
Boomerang Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2019

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Dec 2011

Connections

Owned by

Fern Energy Wind Holdings Limited → Boomerang Energy Limited → Helm Power 2 Limited → Helm Power Limited → Fern Energy Holdings Limited → Cedar Energy And Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data