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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.

Parent entities and officers 15
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → 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
    Dias, Peter Edward
    Born in February 1981
    Individual (135 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Healey, Mark Edwin
    Director born in April 1972
    Individual (42 offsprings)
    Officer
    2011-07-29 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-07-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2013-01-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Dean, Christopher James
    Director born in July 1974
    Individual (111 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
    - now 07723335
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19 07723335
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 15
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERN ENERGY WIND HOLDINGS LIMITED

Period: 2017-07-19 ~ now
Company number: 07723339
Registered names
FERN ENERGY WIND HOLDINGS LIMITED - now
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 2
  • 1
    AUQUHIRIE LAND COMPANY LIMITED
    - now SC297221
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DOUGLAS WEST HOLDCO LIMITED - now
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
    - 2017-06-22 SC451216
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.