FRAISTHORPE (HOLDING) LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2020

Confirmation Statement Submitted 18 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

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						Status
Christopher Peter Gaydon	Director	Hungarian	England	47	30 Sept 2016	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Paul Stephen Latham	Director	British	United Kingdom	69	30 Sept 2016	Active
Peter Edward Dias	Director	British	England	45	30 Sept 2016	Active
Thomas James Rosser	Director	British	England	40	1 Aug 2018	Active

Shareholders

Shareholders (2)


Fern Energy Partnerships Holdings Limited	100.0%	1	Ordinary	2 Sept 2019
Caicias Energy Limited	0.0%	0	Ordinary	2 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fern Energy Partnerships Holdings Limited

United Kingdom

Active

Notified 9 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Baywa R.e. Uk Limited

Ceased 9 Nov 2016

Ceased

Caicias Energy Limited

Ceased 9 May 2019

Ceased

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Group Structure

FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

FRAISTHORPE (HOLDING) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Aug 2020	Officers	Change to director Mr Thomas James Rosser on 2020-07-20	View(2 pages)