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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 17
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-06-16 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-04-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Goss, Samuel James
    Born in September 1977
    Individual (74 offsprings)
    Officer
    2018-08-06 ~ 2021-06-16
    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
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2014-04-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2014-04-29 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 14
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-06-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    FERN ENERGY LIMITED
    09217769
    6th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FERN RENEWABLE ENERGY LIMITED

Period: 2014-04-29 ~ now
Company number: 09017586
Registered name
FERN RENEWABLE ENERGY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FERN RENEWABLE ENERGY LIMITED
    Info
    Registered number 09017586
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • FERN RENEWABLE ENERGY LIMITED
    S
    Registered number 09017586
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED
    - now 07743995
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JURA SOLAR LIMITED
    - now 07743991
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MINGAY FARM HOLDING LIMITED
    - now 07743734
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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