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Fern Energy Limited

Fern Energy Limited is an active company incorporated on 15 September 2014 with the registered office located in London, City of London. Fern Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09217769
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (28 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
03332000755
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Mar 1973
Fern Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Holdings Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Fern Trading Group Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Elios Renewable Energy Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Terido DM1 Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
Terido DM2 Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
The Fern Power Company Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Energy Holdings Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Elios Energy Holdings Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Increased by £1.91M (+121%)
Total Liabilities
-£13K
Decreased by £1K (-7%)
Net Assets
£3.47M
Increased by £1.91M (+122%)
Debt Ratio (%)
0%
Decreased by 0.51% (-58%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Sarah Mary Grant Details Changed
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Matthew George Setchell Resigned
2 Years 6 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Paul Stephen Latham Resigned
2 Years 8 Months Ago on 6 Jan 2023
Sarah Mary Grant Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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