Fern Energy Partnerships Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFern Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-10 · No cessation recorded
Source record 118616893Show 3 ceased records
Boomerang Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-14 · Ceased 2019-05-10
Source record 114706371MH
Mr Mark Edwin HealeyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-07-14
Source record 117383041CD
Mr Christopher James DeanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-14
Source record 117383052People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 9 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-07-14 · 1 yr
SN
Stuart NobleResigned director
Resigned 2013-01-09 · 4 yrs · Chartered Accountant
DC
Douglas ColemanResigned director
Resigned 2012-11-09 · 4 yrs · Engineer
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 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active