Fern Energy Wind Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoomerang Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-08 · No cessation recorded
Source record 123512284Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-08
Source record 130923475People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 10 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-07-14 · 1 yr
PL
Paul LathamResigned director
Resigned 2017-07-14 · 5 yrs · Director
SN
Stuart NobleResigned director
Resigned 2013-01-09 · 4 yrs · Chartered Accountant
CD
Christopher DeanResigned director
Resigned 2011-07-29 · 5 yrs · Director
BK
Barbara KahanResigned director
Resigned 2011-07-29 · Director
SF
Simon FoyResigned secretary
Resigned 2011-07-29 · 5 yrs
SF
Simon FoyResigned director
Resigned 2011-07-29 · 5 yrs · Solicitor
MH
Mark HealeyResigned director
Resigned 2011-07-29 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active