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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Peter Edward
    Director born in February 1981
    Individual (136 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2013-01-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 6
    Healey, Mark Edwin
    Director born in April 1972
    Individual (42 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Mark Edwin Healey
    Born in April 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Dean, Christopher James
    Director born in July 1974
    Individual (111 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Christopher James Dean
    Born in July 1974
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Has significant influence or control → CIF 0
  • 8
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-07-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Coleman, Douglas William
    Engineer born in November 1952
    Individual (22 offsprings)
    Officer
    2012-11-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-05-10 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-07-14 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED

Period: 2017-07-19 ~ 2021-09-21
Company number: 07723335
Registered names
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
    Info
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    Registered number 07723335
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 and dissolved on 2021-09-21 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
    S
    Registered number 07723335
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BLUE ENERGY PARTNERSHIPS LIMITED
    07232181
    17 London Road, Alderley Edge, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BLUE ENERGY PV HOLDINGS LIMITED
    07733644 09040208... (more)
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 3
    COUR WINDFARM HOLDINGS LIMITED
    SC502631
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FERN ENERGY JUPITER ACQUISITION LIMITED
    - now 09040161
    BLUE ENERGY JUPITER ACQUISITION LIMITED
    - 2017-07-19 09040161
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FERN ENERGY RIDGEWIND HOLDINGS LIMITED
    - now 08294166 07723339... (more)
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
    - 2017-07-19 08294166 07723339... (more)
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    FERN ENERGY WHITESIDE HOLDINGS LIMITED
    - now 09040203 07723339... (more)
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED
    - 2017-07-19 09040203 07723339... (more)
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    FERN ENERGY WIND HOLDINGS LIMITED
    - now 07723339 08294166... (more)
    BLUE ENERGY WIND HOLDINGS LIMITED
    - 2017-07-19 07723339 07733644... (more)
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    FRAISTHORPE (HOLDING) LIMITED
    09785676
    6th Floor 33 Holborn, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    WEST STREET MANAGEMENT SERVICES LIMITED
    08353455
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.