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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
Active 4
  • 1
    Strutt, Michael Andrew
    Born in November 1962
    Individual (31 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    GB DISTRIBUTED POWER LIMITED
    16539346
    First Floor Templeback, 10 Templeback, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (304 offsprings)
    Officer
    2021-09-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Mcclure, Kate
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2023-01-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Setchell, Matthew George
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2017-05-23 ~ 2017-11-14
    OF - Director → CIF 0
    2018-08-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Born in December 1956
    Individual (266 offsprings)
    Officer
    2014-01-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-01-08 ~ 2018-08-02
    PE - Director → CIF 0
  • 10
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2025-09-01
    PE - Secretary → CIF 0
  • 11
    CEDAR ENERGY AND INFRASTRUCTURE LIMITED
    12203483
    33, Holborn, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-15 ~ 2025-09-01
    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
  • 12
    FERN TRADING GROUP LIMITED - now 12601636
    FERN TRADING LIMITED
    - 2021-02-12 06447318 06446960, 06494917, 06494944... (more)
    FERN 1 HOLDING LIMITED - 2010-05-04 06495005, 06495360, 06495922... (more)
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    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

THE FERN POWER COMPANY LIMITED

Previous name
THE FERN POWER COMPANY LIMITED - 2025-10-29
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • THE FERN POWER COMPANY LIMITED
    Info
    THE FERN POWER COMPANY LIMITED - 2025-10-29
    Registered number 08836542
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • THE FERN POWER COMPANY LIMITED
    S
    Registered number 08836542
    First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 26
  • 1
    BANBURY POWER LIMITED
    10697338
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BURY POWER LIMITED
    09517811
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 3
    CADOXTON RESERVE POWER LIMITED
    09127592
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 4
    CLYNE POWER LIMITED
    09128547
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 5
    CULVERY POWER LIMITED
    09130861
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    CYNON POWER LIMITED
    08604620
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    DAFEN RESERVE POWER LIMITED
    08836682
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    HARBOURNE POWER LIMITED
    09130292
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 9
    HULL RESERVE POWER LIMITED
    - now 07882287
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    IMMINGHAM POWER LIMITED
    10618661 07109002
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 11
    IRWELL POWER LIMITED
    10116738
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 12
    KILN POWER LIMITED
    09966818
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 13
    LARIGAN POWER LIMITED
    09130849
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 14
    LODDON POWER LIMITED
    09966341
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 15
    MARDEN POWER LIMITED
    09415916
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 16
    NEVERN POWER LIMITED
    09649396
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 17
    NORTHWICH POWER LIMITED
    09966649
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 18
    OGMORE POWER LIMITED
    09128094
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 19
    REDLAKE POWER LIMITED
    09415417
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
  • 20
    SELBY POWER LIMITED
    09415320
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 21
    ST ASAPH POWER LIMITED
    09649240
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 22
    TILLINGHAM POWER LIMITED
    09130931
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 23
    WARRINGTON POWER LIMITED
    10309446
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 24
    WESTWOOD POWER LIMITED
    - now 10208400
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 25
    WHARF POWER LIMITED
    09752795
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 26
    WOLVERHAMPTON POWER LTD
    09120557
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE

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