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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
    Harmer, Andrew Keith
    Investment Director born in May 1964
    Individual (33 offsprings)
    Officer
    2013-10-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Wilmar, Esbjorn Roderick
    Managing Director born in October 1970
    Individual (64 offsprings)
    Officer
    2013-07-22 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Carle, Saga Margareta
    Born in February 1995
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (123 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Mcarthur, Ross
    Managing Director, Renewable Energy born in September 1971
    Individual (38 offsprings)
    Officer
    2013-10-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2014-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Pollock, Robert James
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Smit, Gerben
    Finance Director born in November 1975
    Individual (17 offsprings)
    Officer
    2013-07-22 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Vince, Simon Owen
    Construction & Operations Director born in February 1963
    Individual (46 offsprings)
    Officer
    2017-12-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2015-01-31 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 15
    JLEAG WIND LIMITED
    09986238
    1, Kingsway, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-05-09 ~ 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

FERNDALE WIND LIMITED

Period: 2013-07-22 ~ now
Company number: 08617823
Registered name
FERNDALE WIND LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • FERNDALE WIND LIMITED
    Info
    Registered number 08617823
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FERNDALE WIND LIMITED
    S
    Registered number 08617823
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    CIF 1
  • FERNDALE WIND LIMITED
    S
    Registered number 8617823
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WIND ASSETS LLP
    OC350991
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-10-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.