Company Profile
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MediumFern Energy Wind Holdings Limited
07723339•Private Limited With Share Capital
6Th Floor, 33 Holborn, London, EC1N2HT
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Incorporated
29/07/2011
Company Age
15 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fern Energy Wind Holdings Limited (07723339) is a private limited with share capital incorporated on 29/07/2011 (15 years old) and registered in london, EC1N2HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/07/2011
EC1N2HT
Financial Overview
Total Assets
£13.03M
Liabilities
£345.0K
Net Assets
£12.68M
Est. Turnover
£7.68M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
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:04-08-2025
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:23-08-2024
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:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
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 Updates
Category:Confirmation Statement
Date:05-08-2022
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 No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2020
Legacy
Category:Capital
Date:02-06-2020
Legacy
Category:Insolvency
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
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:06-08-2019
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:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
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:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Sail Address Company
Category:Address
Date:29-07-2013
Move Registers To Sail Company
Category:Address
Date:29-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Incorporation Company
Category:Incorporation
Date:29-07-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
33 Holborn, London, EC1N2HTRegistered
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