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.

Parent entities and officers
Active 6
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-07-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2013-01-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 7
    Healey, Mark Edwin
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERN ENERGY WIND HOLDINGS LIMITED

Previous name
BLUE ENERGY WIND 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 WIND HOLDINGS LIMITED
    Info
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    Registered number 07723339
    6th Floor, 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2011-07-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • FERN ENERGY WIND HOLDINGS LIMITED
    S
    Registered number 07723339
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Corporate in Companies House, England
    CIF 1
  • BLUE ENERGY WIND HOLDINGS LIMITED
    S
    Registered number 07723339
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.