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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
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Strutt, Michael Andrew
    Born in November 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor Templeback, 10 Templeback, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Mcclure, Kate
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Latham, Paul Stephen
    Born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-11-14
    OF - Director → CIF 0
    icon of calendar 2018-08-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    icon of address33, Holborn, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-15 ~ 2025-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    FERN TRADING GROUP LIMITED - now
    FERN 1 HOLDING LIMITED - 2010-05-04
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2025-09-01
    PE - Secretary → CIF 0
  • 12
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th 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
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
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years). 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
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    AMP NEWPORT AD LIMITED - 2014-04-10
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    icon of address6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 25
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 26
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.