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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    33, Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2012-11-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2012-11-14 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2012-11-14 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 4
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2013-01-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 6
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED

Previous name
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED
    Info
    BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
    Registered number 08292670
    6th Floor, 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2012-11-14 and dissolved on 2021-09-14 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • FERN ENERGY RIDGEWIND ACQUISITION LIMITED
    S
    Registered number 08292670
    6th Floor, 33 Holborn, London, England, United Kingdom, EC1N 2HT
    Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.