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
Kahan, Barbara
Born in June 1931Individual (51085 offsprings)Officer2011-07-29 ~ 2011-07-29OF - Director → CIF 0 - 2
Noble, Stuart
Born in June 1968Individual (70 offsprings)Officer2013-01-09 ~ 2017-07-14OF - Director → CIF 0 - 3
Dean, Christopher James
Born in July 1974Individual (113 offsprings)Officer2011-07-29 ~ 2017-07-14OF - Director → CIF 0Mr Christopher James Dean
Born in July 1974Individual (113 offsprings)Person with significant control2016-04-06 ~ 2017-07-14PE - Has significant influence or control → CIF 0 - 4
Foy, Simon John
Born in August 1968Individual (82 offsprings)Officer2011-07-29 ~ 2017-07-14OF - Director → CIF 0Foy, Simon John
Individual (82 offsprings)Officer2011-07-29 ~ 2017-07-14OF - Secretary → CIF 0 - 5
Gaydon, Christopher Peter
Born in September 1978Individual (137 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0 - 6
Banerjee, Kamalika Ria
Individual (405 offsprings)Officer2017-10-25 ~ 2018-02-19OF - Secretary → CIF 0 - 7
Coleman, Douglas William
Born in November 1952Individual (23 offsprings)Officer2012-11-09 ~ 2017-07-14OF - Director → CIF 0 - 8
Healey, Mark Edwin
Born in April 1972Individual (42 offsprings)Officer2011-07-29 ~ 2017-07-14OF - Director → CIF 0Mr Mark Edwin Healey
Born in April 1972Individual (42 offsprings)Person with significant control2016-04-06 ~ 2017-07-14PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 9
- 10
Rosser, Thomas James
Born in March 1985Individual (301 offsprings)Officer2018-08-01 ~ nowOF - Director → CIF 0 - 11
Dias, Peter Edward
Director born in February 1981Individual (137 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0 - 12
Latham, Paul Stephen
Born in December 1956Individual (831 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0 - 13
FERN ENERGY HOLDINGS LIMITED
093799066th Floor, 33 Holborn, London, England, EnglandActive Corporate (14 parents, 10 offsprings)Person with significant control2019-05-10 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 14
BOOMERANG ENERGY LIMITED
107063276th Floor, 33 Holborn, London, EnglandActive Corporate (12 parents, 8 offsprings)Person with significant control2017-07-14 ~ 2019-05-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 15
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
1167781833, Holborn, London, England, EnglandActive Corporate (8 parents, 639 offsprings)Officer2018-11-15 ~ dissolvedOF - Secretary → CIF 0
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
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
InfoBLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19Registered number 077233356th Floor, 33 Holborn, London EC1N 2HTPRIVATE LIMITED COMPANY incorporated on 2011-07-29 and dissolved on 2021-09-21 (10 years 1 month). The status of the company number is Dissolved.CIF 0FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
SRegistered number 077233356th Floor, 33 Holborn, London, England, EC1N 2HTLimited Company in England And Wales, EnglandCIF 1Private Limited Company in England And Wales, EnglandCIF 2 CIF 3FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
SRegistered number 077233356th Floor, 33 Holborn, London, England, England, EC1N 2HTLimited By Shares in Companies House, EnglandCIF 4 CIF 5FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
SRegistered number 077233356th Floor, 33 Holborn, London, England, United Kingdom, EC1N 2HTPrivate Limited Company in England And Wales, EnglandCIF 6BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
SRegistered number 0772333510, West Street, Alderley Edge, England, SK9 7EGLimited Company in Companies House (England And Wales), EnglandCIF 7Private Limited Company in England And Wales, EnglandCIF 8BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
SRegistered number 0772333510 West Street, West Street, Alderley Edge, England, SK9 7EGLimited Company in England And Wales, EnglandCIF 9
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Offspring entities and appointments
9
- 1
BLUE ENERGY PARTNERSHIPS LIMITED
0723218117 London Road, Alderley Edge, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-07-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE217 London Road, Alderley Edge, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-07-14CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control → OE3COUR WINDFARM HOLDINGS LIMITED
SC5026314th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (13 parents, 1 offspring)Person with significant control2019-05-09 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19 090401616th Floor, 33 Holborn, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE56th Floor, 33 Holborn, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE6BLUE ENERGY (KELMARSH) LIMITED - 2015-04-086th Floor, 33 Holborn, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE76th Floor, 33 Holborn, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-05-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE8FRAISTHORPE (HOLDING) LIMITED
097856766th Floor 33 Holborn, LondonDissolved Corporate (15 parents, 1 offspring)Person with significant control2019-05-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE9WEST STREET MANAGEMENT SERVICES LIMITED
0835345517 London Road, Alderley Edge, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
