FERN ENERGY COUR HOLDINGS LIMITED

Company number 09040208

1 active person with significant control / 0 active statements

Boomerang Energy Limited (Active)

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Notified on: 8 May 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10706327
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fern Energy Whiteside Holdings Limited (Ceased)

• Correspondence address: 33 Holborn, Holborn, 6th Floor, London, London, United Kingdom, EC1N 2HT
• Notified on: 6 April 2016
• Ceased on: 8 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 9040203
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Edwin Healey (Ceased)

• Correspondence address: 6th Floor, 33, Holborn, London, England, EC1N 2HT
• Notified on: 6 April 2016
• Ceased on: 14 July 2017
• Date of birth: April 1972
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%