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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 20
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 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
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 7
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (70 offsprings)
    Officer
    2018-08-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2014-04-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (87 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2011-08-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 15
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2011-08-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 17
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2014-03-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (294 offsprings)
    Officer
    2014-03-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    FERN RENEWABLE ENERGY LIMITED
    09017586
    6th Floor, 33 Holborn, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MINGAY FARM HOLDING LIMITED

Period: 2014-06-25 ~ now
Company number: 07743734
Registered names
MINGAY FARM HOLDING LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MINGAY FARM HOLDING LIMITED
    Info
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    Registered number 07743734
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MINGAY FARM HOLDING LIMITED
    S
    Registered number 07743734
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINGAY FARM LIMITED
    - now 08424822
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    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

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