Company Profile
live
SmallFern Energy Cour Holdings Limited
09040208•Private Limited With Share Capital
6Th Floor, 33 Holborn, London, EC1N2HT
Get Full Access
Incorporated
14/05/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Fern Energy Cour Holdings Limited (09040208) is a private limited with share capital incorporated on 14/05/2014 (12 years old) and registered in london, EC1N2HT. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 14/05/2014
EC1N2HT
Financial Overview
Total Assets
£7.45M
Liabilities
£9.4K
Net Assets
£7.44M
Est. Turnover
£79.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2023
Legacy
Category:Accounts
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Resolution
Category:Resolution
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:25-06-2020
Legacy
Category:Capital
Date:02-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2020
Legacy
Category:Insolvency
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Legacy
Category:Miscellaneous
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2019
Legacy
Category:Accounts
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Incorporation Company
Category:Incorporation
Date:14-05-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
33 Holborn, London, EC1N2HTRegistered
Related Companies
10
Contact
6Th Floor, 33 Holborn, London, EC1N2HT