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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 6
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dias, Peter Edward
    Director born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    icon of address6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    icon of address33, Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Dean, Christopher James
    Director born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
parent relation
Company in focus

FERN ENERGY WHITESIDE HOLDINGS LIMITED

Previous names
BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FERN ENERGY WHITESIDE HOLDINGS LIMITED
    Info
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (KELMARSH) LIMITED - 2017-07-19
    Registered number 09040203
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 and dissolved on 2021-06-15 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • FERN ENERGY WHITESIDE HOLDINGS LIMITED
    S
    Registered number 9040203
    icon of address33 Holborn, Holborn, 6th Floor, London, London, United Kingdom, EC1N 2HT
    Private Limited Company in England And Wales, England
    CIF 1
  • BLUE ENERGY WHITESIDE HOLDINGS LIMITED
    S
    Registered number 9040203
    icon of address10, West Street, Alderley Edge, England, SK9 7EG
    Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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