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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
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 446 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    icon of calendar 2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2023-08-29
    OF - Director → CIF 0
  • 7
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2021-06-16
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 13
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2016-06-20
    OF - Director → CIF 0
parent relation
Company in focus

FERN RENEWABLE ENERGY LIMITED

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
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2014-04-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • FERN RENEWABLE ENERGY LIMITED
    S
    Registered number 09017586
    icon of address6th 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
Active 2
  • 1
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.